PRODEC 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 23/01/2223 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/12/2030 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 14/11/2014 November 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/01/2030 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/12/1728 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LESLIE FOX |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 02/01/172 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 29/08/1629 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE STEVENS FOX / 01/08/2014 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/07/134 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 01/01/131 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/08/127 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE STEVENS FOX / 17/07/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/12/114 December 2011 | APPOINTMENT TERMINATED, SECRETARY TINA FOX |
| 04/12/114 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/12/114 December 2011 | REGISTERED OFFICE CHANGED ON 04/12/2011 FROM 19 BROOKLYN ROAD BRISTOL AVON BS13 7JX |
| 01/07/111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/07/1016 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE STEVENS FOX / 19/06/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/09/025 September 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 282 GLOUCESTER ROAD BRISTOL BS7 8PD |
| 07/09/987 September 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/04/987 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: LEE HILL PARTNERSHIP 282 GLOUCESTER ROAD BRISTOL BS7 8PD |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL AVON BS8 3JT |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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