PRO-DRIVER LOGISTICS LIMITED
Company number 05378357 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2024 | Notice of move from Administration to Dissolution · 41 pages | View document |
| 10 Apr 2024 | Administrator's progress report · 41 pages | View document |
| 15 Nov 2023 | Administrator's progress report · 39 pages | View document |
| 16 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 May 2023 | Administrator's progress report · 36 pages | View document |
| 12 Dec 2022 | Notice of extension of period of Administration · 4 pages | View document |
| 15 Nov 2022 | Administrator's progress report | View document |
| 11 May 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 21 Apr 2022 | Statement of administrator's proposal · 80 pages | View document |
| 1 Mar 2022 | Termination of appointment of David Richard Spencer Ronchetti as a director on 2022-02-25 · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Susan Patricia Ronchetti as a secretary on 2022-02-22 · 1 page | View document |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 15 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD SPENCER RONCHETTI / 02/06/2020 | View document |
| 15 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA RONCHETTI / 01/06/2020 | View document |
| 15 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM RONCHETTI / 02/06/2020 | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP | View document |
| 15 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BARNES / 02/06/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 15 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WILLIAM RONCHETTI / 17/10/2019 | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHON WILLIAM RONCHETTI / 17/10/2019 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 23 Apr 2018 | COMPANY NAME CHANGED THE MASTERS GROUP (LEICESTER) LIMITED CERTIFICATE ISSUED ON 23/04/18 | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON WILLIAM RONCHETTI | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WILLIAM RONCHETTI / 10/05/2016 | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RONCHETTI | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNES | View document |
| 10 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA RONCHETTI / 10/05/2016 | View document |
| 25 Apr 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2015 | View document |
| 5 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 | View document |
| 7 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR GEOFFREY BARNES | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR DAVID RICHARD SPENCER RONCHETTI | View document |
| 18 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR GEOFFREY BARNES | View document |
| 29 Apr 2011 | DIRECTOR APPOINTED MR DAVID RICHARD SPENCER RONCHETTI | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAM RONCHETTI / 12/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM (F) EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP | View document |
| 7 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 130 NEW WALK LEICESTER LE1 7JA | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 28 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |