PROGENA LIMITED

Name:	PROGENA LIMITED PROGENA LTD
Address:	PINNACLE HOUSE BUSINESS CENTRE, NEWARK ROAD, PETERBOROUGH, ENGLAND, PE1 5YD
Incorporation Date:	2001-11-08

Company Documents

date	name	form type
2020-06-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-06-18	APPLICATION FOR STRIKING-OFF	DS01
2020-06-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-12-09	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	CS01
2019-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-11-14	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	CS01
2018-09-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-12-05	REGISTERED OFFICE CHANGED ON 05/12/2018 FROMMIDSUMMER HOUSE NEWARK ROADPETERBOROUGHPE1 5PP	AD01
2017-11-01	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	CS01
2017-09-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-11-18	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES	CS01
2016-09-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2015-09-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-11-18	08/11/15 FULL LIST	AR01
2014-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-12-02	08/11/14 FULL LIST	AR01
2013-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-11-22	08/11/13 FULL LIST	AR01
2013-03-13	REGISTERED OFFICE CHANGED ON 13/03/2013 FROMTRAFALGAR HOUSESTATION ROAD, LONG SUTTONSPALDINGLINCOLNSHIREPE12 9BP	AD01
2012-11-23	08/11/12 FULL LIST	AR01
2012-06-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-11-23	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREASEY	TM01
2012-12-07	DIRECTOR APPOINTED MR ALISTAIR MARTIN ASHWORTH	AP01
2011-11-13	08/11/11 FULL LIST	AR01
2011-04-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-05-21	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKLEY	TM01
2011-05-21	DIRECTOR APPOINTED MR MICHAEL JOHN CREASEY	AP01
2010-05-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-11-19	08/11/10 FULL LIST	AR01
2009-05-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-11-11	08/11/09 FULL LIST	AR01
2009-11-11	SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 17/10/2009	CH03
2009-11-11	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUCKLEY / 17/10/2009	CH01
2008-11-24	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCKLEY / 01/11/2008	288c
2008-02-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-11-24	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	363a
2007-11-15	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	363a
2007-09-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-06-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-11-10	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	363a
2005-09-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-11-10	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	363a
2005-11-10	SECRETARY'S PARTICULARS CHANGED	288c
2004-08-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-11-15	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	363s
2003-08-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-11-06	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	363s
2003-08-09	REGISTERED OFFICE CHANGED ON 09/08/03 FROM:51-53 WEST STREETLONG SUTTONSPALDINGLINCOLNSHIRE PE12 9BN	287
2003-08-09	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02	225
2002-10-30	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	363s
2001-11-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-11-14	SECRETARY RESIGNED	288b