PRODRIVE (EVESHAM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | STRUCK OFF AND DISSOLVED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 25/03/0925 March 2009 | RES02 |
| 24/03/0924 March 2009 | ORDER OF COURT - RESTORATION |
| 27/01/0427 January 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/031 July 2003 | APPLICATION FOR STRIKING-OFF |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: C/O PRODRIVE LTD ACORN WAY BANBURY OXFORDSHIRE OX16 7XS |
| 20/09/0120 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: BANKS HOUSE 1 PARADISE STREET RHYL NORTH WALES , LL18 3LW |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 |
| 24/02/9424 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 |
| 24/02/9424 February 1994 | S366A DISP HOLDING AGM 21/12/93 |
| 24/02/9424 February 1994 | S252 DISP LAYING ACC 21/12/93 |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | £ NC 250000/500000 20/12/90 |
| 07/02/917 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/89 |
| 02/03/902 March 1990 | £ NC 50000/250000 22/12/89 |
| 05/07/895 July 1989 | NC INC ALREADY ADJUSTED |
| 05/07/895 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/89 |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE, TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF |
| 17/01/8917 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | COMPANY NAME CHANGED NEEJAM 5 LIMITED CERTIFICATE ISSUED ON 07/11/88 |
| 14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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