PGIR LTD


Registered number: 05865172
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Name: PGIR LTD
PGIR LIMITED
Address: UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Incorporation Date: 2006-07-03

Company status: In Administration


Company Documents

date name form type
2022-08-23 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2022-07-27 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2022-03-10 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-08-30 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-02-15 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-06-21 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2020-08-21 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2020-08-21 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2020-08-03 REGISTERED OFFICE CHANGED ON 03/08/2020 FROMCITIZEN HOUSE UNIT 1 A - CRESCENT OFFICE PARKCLARKS WAYBATHSOMERSETBA2 2AFUNITED KINGDOM AD01
2020-08-07 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009519,00008835 AM01
2020-04-30 APPOINTMENT TERMINATED, SECRETARY PAUL BURRIDGE TM02
2020-09-09 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2020-08-21 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2019-09-25 PREVSHO FROM 31/12/2018 TO 30/12/2018 AA01
2019-12-24 PREVSHO FROM 30/12/2018 TO 29/12/2018 AA01
2019-04-02 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL TM01
2019-07-08 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES CS01
2018-07-13 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-08-22 SECRETARY APPOINTED MR PAUL RUSSELL BURRIDGE AP03
2018-10-07 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-24 DIRECTOR APPOINTED MR JASON CHARLES EDWARD CROMACK AP01
2018-09-24 DIRECTOR APPOINTED MR BRUCE ANTHONY FINNAMORE AP01
2018-08-22 APPOINTMENT TERMINATED, SECRETARY MARK REED TM02
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLIFE DIGITAL LIMITED PSC02
2017-11-30 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHIPP TM02
2017-11-30 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHIPP TM02
2017-01-31 SECRETARY APPOINTED CHRISTOPHER JOHN WHIPP AP03
2017-01-31 APPOINTMENT TERMINATED, SECRETARY KIRSTY ALLEN TM02
2017-10-05 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-06 REGISTRATION OF A CHARGE / CHARGE CODE 058651720001 MR01
2017-01-05 REGISTERED OFFICE CHANGED ON 05/01/2017 FROMHARTHAM PARK HARTHAM PARKHARTHAM LANECORSHAMWILTSHIRESN13 0RP AD01
2017-08-08 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 PSC09
2017-07-14 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES CS01
2017-11-30 SECRETARY APPOINTED MR MARK GORDON REED AP03
2016-09-23 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-02-17 PREVEXT FROM 31/07/2015 TO 31/12/2015 AA01
2016-08-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-27 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM7-8 PICKWICK PARKPARK LANECORSHAMWILTSHIRESN13 0HN AD01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-22 03/07/15 FULL LIST AR01
2014-08-06 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-12 03/07/14 FULL LIST AR01
2014-08-09 DISS40 (DISS40(SOAD)) DISS40
2014-08-05 FIRST GAZETTE GAZ1
2014-03-06 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM3 PICKWICK PARKPARK LANECORSHAMWILTSHIRESN13 0HNUNITED KINGDOM AD01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-26 03/07/13 FULL LIST AR01
2012-08-24 03/07/12 FULL LIST AR01
2012-05-01 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-29 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM9 PICKWICK PARKPARK LANECORSHAMWILTSHIRESN13 0HN AD01
2011-05-25 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-26 03/07/11 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-26 03/07/10 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 02/07/2010 CH01
2010-07-26 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LAURA ALLEN / 02/07/2010 CH03
2009-09-17 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2009-08-27 REGISTERED OFFICE CHANGED ON 27/08/2009 FROMCOURTYARD MEWS, PICCADILLY PLACELONDON ROADBATHEAST SOMERSETBA1 6PL 287
2009-09-17 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM9 PICKWICK PARKPARK LANECORSHAMWILTSHIRESN13 0HN 287
2009-04-24 31/07/08 TOTAL EXEMPTION SMALL AA

Last update: 2024-10-18 19:01:43