PRODEC 2000 LIMITED

Company number 03214153 ·

Dissolved

86 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
10 Dec 2024 Final Gazette dissolved via compulsory strike-off View document
26 Mar 2024 Total exemption full accounts made up to 2023-04-05 · 8 pages View document
29 Jul 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
31 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 8 pages View document
23 Jan 2022 Total exemption full accounts made up to 2021-04-05 · 8 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
30 Dec 2020 05/04/20 TOTAL EXEMPTION FULL View document
14 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
30 Jan 2020 05/04/19 TOTAL EXEMPTION FULL View document
28 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
3 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
28 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LESLIE FOX View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
2 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
29 Aug 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
3 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
22 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE STEVENS FOX / 01/08/2014 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
3 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
24 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
22 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
4 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
1 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
7 Aug 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE STEVENS FOX / 17/07/2012 View document
4 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
4 Dec 2011 APPOINTMENT TERMINATED, SECRETARY TINA FOX View document
4 Dec 2011 REGISTERED OFFICE CHANGED ON 04/12/2011 FROM 19 BROOKLYN ROAD BRISTOL AVON BS13 7JX View document
1 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE STEVENS FOX / 19/06/2010 View document
16 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
4 Aug 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
7 Aug 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
6 May 2008 Annual accounts, small company total exemption, made up to 5 April 2007 View document
14 Aug 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
17 Aug 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
4 Oct 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
15 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
3 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
5 Sep 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
31 Oct 2001 SECRETARY RESIGNED View document
31 Oct 2001 NEW SECRETARY APPOINTED View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
31 Oct 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
31 Oct 2001 SECRETARY RESIGNED View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
27 Jul 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
4 Aug 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
4 Aug 1999 SECRETARY RESIGNED View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
1 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
26 Mar 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 282 GLOUCESTER ROAD BRISTOL BS7 8PD View document
26 Mar 1999 NEW SECRETARY APPOINTED View document
26 Mar 1999 DIRECTOR RESIGNED View document
7 Sep 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View document
19 Jun 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
7 Apr 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98 View document
20 Jul 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View document
24 Jul 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: LEE HILL PARTNERSHIP 282 GLOUCESTER ROAD BRISTOL BS7 8PD View document
24 Jul 1996 NEW SECRETARY APPOINTED View document
24 Jul 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 SECRETARY RESIGNED View document
28 Jun 1996 DIRECTOR RESIGNED View document
28 Jun 1996 REGISTERED OFFICE CHANGED ON 28/06/96 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL AVON BS8 3JT View document
19 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document