CompaniesInTheUK

PRODRIVE 2000 LIMITED

Company number 01328045 ·

Dissolved

123 filings

Date Filing
26 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
15 Jun 2015 DIRECTOR APPOINTED MR TIM MARK COLCHESTER View document
5 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM · ACORN WAY · BANBURY · OXFORDSHIRE · OX16 3ER View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM · UNIT 4 CHALKER WAY · BANBURY · OXFORDSHIRE · OX16 4XD · ENGLAND View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jul 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
13 Mar 2014 ALTER ARTICLES 27/02/2014 View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CAREW BAILEY / 25/11/2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENDER RICHARDS / 25/11/2013 View document
21 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
11 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Oct 2012 APPROVAL OF DOCUMENTS 24/09/2012 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
24 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAPWORTH View document
18 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
7 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
19 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BAILEY / 31/05/2008 View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Aug 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
18 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
18 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 DIRECTOR RESIGNED View document
29 Sep 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
23 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
6 Jun 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: · C/O PRODRIVE LIMITED · ACRON WAY · BANBURY · OXFORDSHIRE OX16 3ER View document
27 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
11 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2002 S366A DISP HOLDING AGM 26/03/02 View document
11 Oct 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND View document
4 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: · C/O PRODRIVE LTD · ACORN WAY · BANBURY · OXFORDSHIRE OX16 7XS View document
20 Sep 2001 LOCATION OF REGISTER OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
14 Mar 2001 DIRECTOR RESIGNED View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
28 Jan 2000 COMPANY NAME CHANGED · PRODRIVE HOLDINGS LIMITED · CERTIFICATE ISSUED ON 31/01/00 View document
1 Dec 1999 ALTERARTICLES19/11/99 View document
1 Dec 1999 ￯﾿ﾽ IC 100004/100000 · 19/11/99 · ￯﾿ﾽ SR 4@1=4 View document
30 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
18 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
25 Feb 1999 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND View document
25 Feb 1999 VARYING SHARE RIGHTS AND NAMES 16/12/98 View document
18 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
8 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
16 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
22 Sep 1997 SECRETARY RESIGNED View document
19 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
18 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
18 Apr 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: · BANKS HOUSE · 1 PARADISE STREET · RHYL · CLWYD LL18 3LW View document
27 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
24 May 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
20 Sep 1995 NEW DIRECTOR APPOINTED View document
23 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
12 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 65 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
27 Aug 1993 ￯﾿ﾽ SR 10000@1 · 02/04/93 View document
19 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
30 Apr 1993 ALTER MEM AND ARTS 02/04/93 View document
16 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
17 Jul 1992 ￯﾿ﾽ SR 100000@100000 · 15/04/92 View document
2 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
10 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Mar 1992 NEW DIRECTOR APPOINTED View document
10 Mar 1992 NEW DIRECTOR APPOINTED View document
27 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 DIRECTOR RESIGNED View document
2 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
11 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
11 Sep 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View document
30 Nov 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
6 Nov 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
6 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
26 Oct 1989 SHARES AGREEMENT OTC View document
4 Jul 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/88 View document
4 Jul 1989 NC INC ALREADY ADJUSTED View document
4 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1989 NEW DIRECTOR APPOINTED View document
22 Feb 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
20 Jan 1989 COMPANY NAME CHANGED · DAVID RICHARDS AUTOSPORT LIMITED · CERTIFICATE ISSUED ON 23/01/89 View document
5 Jan 1989 ALTER MEM AND ARTS 161288 View document
23 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1988 REGISTERED OFFICE CHANGED ON 21/12/88 FROM: · J.V.BANKS & CO. · 33 RUSSELL ROAD · RHYL · CLWYD LL18 3DA View document
17 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 May 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
28 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1988 REGISTERED OFFICE CHANGED ON 16/02/88 FROM: · MANSONS GATE · MARSH GIBBON · BICESTER · OXFORD View document
23 Jul 1987 DIRECTOR RESIGNED View document
23 Jul 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
23 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
20 Dec 1986 RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS View document
20 Dec 1986 NEW DIRECTOR APPOINTED View document
20 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document