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PROGRESS SECURITIES(FIVE)LIMITED

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Company details

FINSBURY DIALS, 20,FINSBURY STREET, LONDON, EC2Y 9AY

PROGRESS SECURITIES(FIVE)LIMITED on the map

Company type: Private Limited Company
Company number: 00108280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.03.19
last member list: 1998.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.05
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2000.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2QY
Form type: 287
Date: 1995.11.15
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/01/94
Form type: (W)ELRES
Date: 1994.01.25
Child documents:
Document type: ANNOTATION
Date: 1994.01.25
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 04/01/94
Document type: ANNOTATION
Date: 1994.01.25
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 04/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/91
Form type: SRES03
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/08/92
Form type: SRES01
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.21

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Company directors and board members:

SAVE & PROSPER GROUP LIMITED (dissolve)
Secretary, 1992.08.07
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY
ANDREW JONATHAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2000.04.20
21 HASELMERE GARDENS FINCHLEY , LONDON
N3 3EA
PERTH INVESTMENTS LIMITED (dissolve)
Director, 1992.08.07 - 2000.04.20
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY

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Information about the Private Limited Company PROGRESS SECURITIES(FIVE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data