Progressive Financial Services Limited

Company Name	Progressive Financial Services Limited
Company Status	Dissolved
Company Number	01682540
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)
Dissolution Date	19 May 2020 (3 years, 11 months ago)
Previous Names	Forbridge Finance Limited and Welcome Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(21 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Ro Birstall Batley WF17 9TD

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(26 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Ro Birstall Batley WF17 9TD

Director Name	Mr Jonathan Mark Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(28 years, 5 months after company formation)
Appointment Duration	9 years (closed 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Ro Birstall Batley WF17 9TD

Director Name	Mr James Bowman Wanless
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	19 Main Street Bradmore Nottinghamshire NG11 6PB

Director Name	The Rt Hon Lord John Christopher Wakehurst
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	26 Wakehurst Road London SW11 6BY

Director Name	Thomas Albert Pyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 July 1993)
Role	Financial Services
Correspondence Address	Copperfield Oaks Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR

Director Name	David Martin Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1994)
Role	Chartered Accountant
Correspondence Address	10 Cranford Avenue Exmouth Devon EX8 2HT

Director Name	Mr Ian Stephen Cummine
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stamford Road Oakham Rutland Leicestershire LE15 6JA

Secretary Name	Mr Anthony Richard Swinburne-Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Director Name	Mr Raymond John Alexander
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(11 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pretty Corner 1 Knowle Village Budleigh Salterton Devon EX9 6AL

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1999)
Role	Finance Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr Graham Ralph Dunn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	15 St Nicholas Close North Newbald York North Yorkshire YO4 3TT

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	10 November 1994(11 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Roger Horrex
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2002)
Role	Company Director
Correspondence Address	6 Dene Road Cottingham Hull Yorkshire HU16 5PJ

Director Name	Paul Michael Kirby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Glenview Close Nab Wood Shipley West Yorkshire BD18 4AZ

Director Name	Peter Douglas Miller
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	16 Paddock Close Castle Donnington Derbyshire DE74 2JW

Director Name	Geoffery Philip Urry
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	3 Wentworth Way Edwalton Nottingham NG12 4DJ

Director Name	Mr Gregory Peter Stevens
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House 78 Cropwell Road Radcliffe On Trent Nottingham NG12 2JG

Director Name	David William Sutherland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	1 The Drive Adel Leeds LS16 6BG

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(16 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr David Monk
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spring House 110a Nottingham Road, Keyworth Nottingham Nottinghamshire NG12 5GU

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(17 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(18 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(21 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr David John Postings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Needles Point 15 Manor Road Bournemouth Dorset BH1 3ET

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Location

Registered Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

800m at £0.01	Cattles Holdings LTD 97.92% Ordinary
15m at £0.01	Progressive Finance Co LTD 1.84% Preference A
20k at £1	Cattles Holdings Securities LTD 0.24% Redeemable Preference
20k at £0.01	Cattles Holdings Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 May 2020	Final Gazette dissolved following liquidation (1 page)
19 February 2020	Return of final meeting in a members' voluntary winding up (17 pages)
31 July 2019	Liquidators' statement of receipts and payments to 9 July 2019 (18 pages)
6 August 2018	Liquidators' statement of receipts and payments to 9 July 2018 (19 pages)
21 July 2017	Liquidators' statement of receipts and payments to 9 July 2017 (18 pages)
21 July 2017	Liquidators' statement of receipts and payments to 9 July 2017 (18 pages)
14 September 2016	Restoration by order of the court (3 pages)
14 September 2016	Restoration by order of the court (3 pages)
27 March 2013	Final Gazette dissolved following liquidation (1 page)
27 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2013	Final Gazette dissolved following liquidation (1 page)
27 December 2012	Return of final meeting in a members' voluntary winding up (10 pages)
27 December 2012	Return of final meeting in a members' voluntary winding up (10 pages)
25 October 2012	Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 October 2012 (2 pages)
13 July 2012	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 13 July 2012 (1 page)
13 July 2012	Appointment of a voluntary liquidator (1 page)
13 July 2012	Appointment of a voluntary liquidator (1 page)
13 July 2012	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 13 July 2012 (1 page)
13 July 2012	Declaration of solvency (4 pages)
13 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2012	Declaration of solvency (4 pages)
13 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-20 GBP 8,170,251.24 (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-20 GBP 8,170,251.24 (5 pages)
7 December 2011	Termination of appointment of James Drummond Smith as a director (1 page)
7 December 2011	Termination of appointment of James Drummond Smith as a director (1 page)
6 September 2011	Accounts made up to 31 December 2010 (17 pages)
6 September 2011	Accounts made up to 31 December 2010 (17 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts made up to 31 December 2009 (22 pages)
7 December 2010	Accounts made up to 31 December 2009 (22 pages)
9 April 2010	Accounts made up to 31 December 2008 (21 pages)
9 April 2010	Accounts made up to 31 December 2008 (21 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 December 2009	Auditor's resignation (1 page)
30 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (2 pages)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (2 pages)
16 July 2009	Director appointed robert david east (2 pages)
16 July 2009	Director appointed robert david east (2 pages)
15 July 2009	Appointment terminated director mark collins (1 page)
15 July 2009	Appointment terminated director ian cummine (1 page)
15 July 2009	Appointment terminated director james corr (1 page)
15 July 2009	Appointment terminated director ian cummine (1 page)
15 July 2009	Appointment terminated director david postings (1 page)
15 July 2009	Appointment terminated director mark collins (1 page)
15 July 2009	Appointment terminated director david postings (1 page)
15 July 2009	Appointment terminated director james corr (1 page)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (4 pages)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (4 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
6 February 2009	Return made up to 31/01/09; full list of members (5 pages)
6 February 2009	Return made up to 31/01/09; full list of members (5 pages)
18 August 2008	Accounts made up to 31 December 2007 (18 pages)
18 August 2008	Accounts made up to 31 December 2007 (18 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
21 October 2007	Accounts made up to 31 December 2006 (18 pages)
21 October 2007	Accounts made up to 31 December 2006 (18 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (4 pages)
1 February 2007	Return made up to 31/01/07; full list of members (4 pages)
1 December 2006	Company name changed welcome financial services limit ed\certificate issued on 01/12/06 (2 pages)
1 December 2006	Company name changed welcome financial services limit ed\certificate issued on 01/12/06 (2 pages)
12 July 2006	Accounts made up to 31 December 2005 (24 pages)
12 July 2006	Accounts made up to 31 December 2005 (24 pages)
31 January 2006	Return made up to 31/01/06; full list of members (4 pages)
31 January 2006	Return made up to 31/01/06; full list of members (4 pages)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
8 February 2005	Return made up to 31/01/05; full list of members (9 pages)
8 February 2005	Return made up to 31/01/05; full list of members (9 pages)
1 November 2004	Accounts made up to 31 December 2003 (15 pages)
1 November 2004	Accounts made up to 31 December 2003 (15 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
2 March 2004	Return made up to 31/01/04; full list of members (9 pages)
2 March 2004	Return made up to 31/01/04; full list of members (9 pages)
30 October 2003	Accounts made up to 31 December 2002 (23 pages)
30 October 2003	Accounts made up to 31 December 2002 (23 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (11 pages)
1 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (11 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
28 January 2003	Resolutions RES13 ‐ Facility agreement 20/12/02 (2 pages)
28 January 2003	Resolutions RES13 ‐ Facility agreement 20/12/02 (2 pages)
28 October 2002	Accounts made up to 31 December 2001 (22 pages)
28 October 2002	Accounts made up to 31 December 2001 (22 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 October 2002	Â£ nc 360000252/360150252 31/07/02 (3 pages)
2 October 2002	Ad 31/07/02--------- Â£ si [email protected]=150000 Â£ ic 8020251/8170251 (2 pages)
2 October 2002	Ad 31/07/02--------- Â£ si [email protected]=150000 Â£ ic 8020251/8170251 (2 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 October 2002	Â£ nc 360000252/360150252 31/07/02 (3 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
1 March 2002	Return made up to 31/01/02; full list of members (10 pages)
1 March 2002	Return made up to 31/01/02; full list of members (10 pages)
19 December 2001	Resolutions RES13 ‐ Guaranty agreement 10/12/01 (2 pages)
19 December 2001	Resolutions RES13 ‐ Guaranty agreement 10/12/01 (2 pages)
1 November 2001	Accounts made up to 31 December 2000 (21 pages)
1 November 2001	Accounts made up to 31 December 2000 (21 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
21 September 2001	Particulars of mortgage/charge (11 pages)
21 September 2001	Particulars of mortgage/charge (11 pages)
16 August 2001	Resolutions RES13 ‐ Facility agreement 17/07/01 (2 pages)
16 August 2001	Resolutions RES13 ‐ Facility agreement 17/07/01 (2 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
15 May 2001	Ad 06/03/01--------- Â£ si [email protected]=200 Â£ si 20000@1=20000 Â£ ic 8000051/8020251 (3 pages)
15 May 2001	Ad 06/03/01--------- Â£ si [email protected]=200 Â£ si 20000@1=20000 Â£ ic 8000051/8020251 (3 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 May 2001	Memorandum and Articles of Association (19 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 May 2001	Nc inc already adjusted 06/03/01 (1 page)
4 May 2001	Nc inc already adjusted 06/03/01 (1 page)
4 May 2001	Memorandum and Articles of Association (19 pages)
28 February 2001	Return made up to 31/01/01; full list of members (9 pages)
28 February 2001	Return made up to 31/01/01; full list of members (9 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
22 November 2000	Accounts made up to 31 December 1999 (22 pages)
22 November 2000	Accounts made up to 31 December 1999 (22 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
1 March 2000	Return made up to 31/01/00; full list of members (9 pages)
1 March 2000	Return made up to 31/01/00; full list of members (9 pages)
1 November 1999	Accounts made up to 31 December 1998 (22 pages)
1 November 1999	Accounts made up to 31 December 1998 (22 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
1 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
3 November 1998	Accounts made up to 31 December 1997 (21 pages)
3 November 1998	Accounts made up to 31 December 1997 (21 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
25 June 1998	Â£ nc 8000000/8000052 23/06/98 (1 page)
25 June 1998	Â£ nc 8000000/8000052 23/06/98 (1 page)
25 June 1998	Return made up to 31/01/98; full list of members (6 pages)
25 June 1998	Return made up to 31/01/98; full list of members (6 pages)
25 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (66 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (66 pages)
5 March 1997	Return made up to 31/01/97; no change of members (4 pages)
5 March 1997	Return made up to 31/01/97; no change of members (4 pages)
12 February 1997	Registered office changed on 12/02/97 from: 3-4 wilford business park ruddington lane wilford nottingham NG11 7EP (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 3-4 wilford business park ruddington lane wilford nottingham NG11 7EP (1 page)
4 November 1996	Accounts made up to 31 December 1995 (62 pages)
4 November 1996	Accounts made up to 31 December 1995 (62 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Auditor's resignation (2 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1996	Return made up to 31/01/96; no change of members (6 pages)
4 March 1996	Return made up to 31/01/96; no change of members (6 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
3 November 1995	Accounts made up to 31 December 1994 (60 pages)
3 November 1995	Accounts made up to 31 December 1994 (60 pages)
2 October 1995	Declaration of assistance for shares acquisition (25 pages)
2 October 1995	Declaration of assistance for shares acquisition (26 pages)
2 October 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (20 pages)
2 October 1995	Declaration of assistance for shares acquisition (25 pages)
2 October 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (20 pages)
2 October 1995	Declaration of assistance for shares acquisition (25 pages)
2 October 1995	Declaration of assistance for shares acquisition (25 pages)
2 October 1995	Declaration of assistance for shares acquisition (26 pages)
6 September 1995	Auditor's resignation (2 pages)
6 September 1995	Auditor's resignation (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 April 1995	Return made up to 31/01/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 April 1995	Return made up to 31/01/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1994	Accounts made up to 31 December 1993 (16 pages)
23 June 1994	Accounts made up to 31 December 1993 (16 pages)
22 June 1994	Accounts made up to 31 December 1993 (16 pages)
22 June 1994	Accounts made up to 31 December 1993 (16 pages)
18 June 1993	Accounts made up to 31 December 1992 (63 pages)
18 June 1993	Accounts made up to 31 December 1992 (63 pages)
10 June 1992	Accounts made up to 31 December 1991 (13 pages)
10 June 1992	Accounts made up to 31 December 1991 (13 pages)
2 July 1991	Accounts made up to 31 December 1990 (14 pages)
2 July 1991	Accounts made up to 31 December 1990 (14 pages)
7 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
7 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 August 1990	Accounts made up to 31 December 1989 (12 pages)
22 August 1990	Accounts made up to 31 December 1989 (12 pages)
19 September 1989	Accounts made up to 31 December 1988 (5 pages)
19 September 1989	Accounts made up to 31 December 1988 (5 pages)
30 November 1982	Certificate of incorporation (1 page)
30 November 1982	Certificate of incorporation (1 page)

Progressive Financial Services Limited

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