PROGRESSIVE RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

02403519

Incorporation date

11/07/1989

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/1989)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

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11/10/2010

Return of final meeting in a creditors' voluntary winding up

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29/09/2010

Liquidators' statement of receipts and payments to 2010-09-20

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-20

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20/03/2009

Result of meeting of creditors

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20/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (4 pages)

17/03/2009

Result of meeting of creditors

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01/03/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

18/02/2009

Statement of administrator's proposal

View PDF (21 pages)

10/02/2009

Registered office changed on 11/02/2009 from 6 millstream trading estate ringwood hampshire BH24 3SB

View PDF (1 pages)

10/02/2009

Appointment of an administrator

View PDF (1 pages)

03/12/2008

Appointment Terminated

View PDF (1 pages)

03/12/2008

Appointment Terminated Secretary emma coakes

View PDF (1 pages)

17/11/2008

Appointment Terminated Director steven perkins

View PDF (1 pages)

12/08/2008

Return made up to 26/06/08; full list of members

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30/04/2008

Director appointed mr steven joseph perkins

View PDF (1 pages)

06/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

04/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

23/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

03/07/2006

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

View PDF (3 pages)

03/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

07/09/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

15/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

06/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

19/11/2003

Registered office changed on 20/11/03 from: 2A-4A gosport street lymington hampshire SO41 9BE

View PDF (1 pages)

31/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

03/04/2003

Amended accounts made up to 2002-07-31

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26/03/2003

Total exemption small company accounts made up to 2002-07-31

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23/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

06/03/2002

Total exemption small company accounts made up to 2001-07-31

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12/11/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

21/06/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

05/09/1999

New director appointed

View PDF (2 pages)

03/08/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

01/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/07/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/06/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

29/06/1998

Secretary's particulars changed;director's particulars changed

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29/06/1998

Registered office changed on 30/06/98

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17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

07/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

11/07/1996

Director resigned

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04/01/1996

Secretary resigned

View PDF (1 pages)

04/01/1996

New secretary appointed

View PDF (1 pages)

10/12/1995

New director appointed

View PDF (2 pages)

21/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/07/1995

Return made up to 26/06/95; no change of members

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09/07/1995

Secretary's particulars changed

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24/04/1995

Accounts for a small company made up to 1993-12-31

View PDF (12 pages)

06/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/09/1994

Return made up to 12/07/94; no change of members

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11/09/1994

Secretary's particulars changed;director's particulars changed

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24/01/1994

Accounts for a small company made up to 1992-12-31

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02/09/1993

Return made up to 12/07/93; full list of members

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02/09/1993

Director resigned

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25/08/1993

New director appointed

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01/06/1993

Director resigned

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07/03/1993

Secretary resigned;new secretary appointed

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17/01/1993

Director resigned;new director appointed

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16/12/1992

Full accounts made up to 1991-12-31

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31/10/1992

Registered office changed on 01/11/92 from: 115 kingston road leatherhead surrey KT22 7SU

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02/08/1992

Return made up to 12/07/92; full list of members

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02/08/1992

Director's particulars changed;director resigned

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17/05/1992

Auditor's resignation

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12/02/1992

Director resigned;new director appointed

View PDF (2 pages)

12/02/1992

Secretary resigned;new secretary appointed;director resigned

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02/12/1991

Full accounts made up to 1990-06-30

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09/09/1991

Return made up to 12/07/91; full list of members

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14/07/1991

Registered office changed on 15/07/91 from: 7/17 lansdowne road croydon surrey CR0 2BX

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05/03/1991

Accounting reference date extended from 30/06 to 31/12

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19/10/1989

Wd 13/10/89 ad 22/09/89--------- £ si 98@1=98 £ ic 2/100

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15/10/1989

Accounting reference date notified as 30/06

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08/10/1989

Secretary resigned;new secretary appointed

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08/10/1989

Director resigned;new director appointed

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08/10/1989

Registered office changed on 09/10/89 from: 2 baches street london N1 6UB

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02/10/1989

Memorandum and Articles of Association

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27/09/1989

Resolutions

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20/09/1989

Certificate of change of name

View PDF (2 pages)

11/07/1989

Incorporation

View PDF (9 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Stevens, Paul John	Director	07/12/1995 - 01/08/2001	3
Coakes, James Douglas	Director	22/01/1992 - Present	14
Taylor, Lance Geoffrey	Director	24/10/1992 - 05/05/1993	29
Coakes, Emma Lee	Director	01/08/1999 - Present	2
Coakes, Emma Lee	Secretary	02/01/1996 - 01/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PROGRESSIVE RESOURCES LIMITED

PROGRESSIVE RESOURCES LIMITED is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 2 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 PROGRESSIVE RESOURCES LIMITED?

PROGRESSIVE RESOURCES LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 11/01/2011.

Where is PROGRESSIVE RESOURCES LIMITED located?

PROGRESSIVE RESOURCES LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does PROGRESSIVE RESOURCES LIMITED do?

PROGRESSIVE RESOURCES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PROGRESSIVE RESOURCES LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.