PROGENY MULTIMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04545762

Incorporation date

25/09/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/2002)

07/12/2010

Final Gazette dissolved following liquidation

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07/09/2010

Return of final meeting in a creditors' voluntary winding up

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01/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

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08/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

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11/12/2008

Statement of affairs with form 4.19

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02/12/2008

Registered office changed on 03/12/2008 from 157 magdalen street norwich norfolk NR3 1NF

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02/12/2008

Appointment of a voluntary liquidator

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02/12/2008

Resolutions

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03/08/2008

Total exemption small company accounts made up to 2007-09-30

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23/10/2007

Return made up to 26/09/07; no change of members

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23/10/2007

Director's particulars changed

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23/10/2007

Registered office changed on 24/10/07

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28/07/2007

Total exemption small company accounts made up to 2006-09-30

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30/10/2006

Return made up to 26/09/06; full list of members

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08/06/2006

Total exemption small company accounts made up to 2005-09-30

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19/10/2005

Total exemption small company accounts made up to 2004-09-30

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11/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

11/10/2005

Registered office changed on 12/10/05 from: 2 the close norwich norfolk NR1 4DJ

View PDF (1 pages)

27/06/2005

Total exemption small company accounts made up to 2003-09-30

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14/11/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

23/10/2003

Return made up to 26/09/03; full list of members

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14/03/2003

Particulars of mortgage/charge

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15/10/2002

Ad 26/09/02--------- £ si 119@1=119 £ ic 1/120

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05/10/2002

Secretary resigned

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05/10/2002

New secretary appointed

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05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/09/2002 - 25/09/2002	67500
Manley, Ian Christopher	Director	25/09/2002 - Present	2
Manley, Andrew James	Director	25/09/2002 - Present	7
Manley, Marlene Anita	Secretary	25/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROGENY MULTIMEDIA LIMITED

PROGENY MULTIMEDIA LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROGENY MULTIMEDIA LIMITED?

PROGENY MULTIMEDIA LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 07/12/2010.

Where is PROGENY MULTIMEDIA LIMITED located?

PROGENY MULTIMEDIA LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does PROGENY MULTIMEDIA LIMITED do?

PROGENY MULTIMEDIA LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PROGENY MULTIMEDIA LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.