PRODRIVE E RACING LIMITED

Company number 05719852 ·

Dissolved

38 filings

Date Filing
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM · UNIT 4 CHALKER WAY · BANBURY · OXFORDSHIRE · OX16 4XD · ENGLAND View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM · ACORN WAY BANBURY · OXFORDSHIRE · OX16 3ER View document
4 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENDER RICHARDS / 25/11/2013 View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CAREW BAILEY / 25/11/2013 View document
15 Aug 2013 COMPANY NAME CHANGED PRODRIVE FORMULA ONE LIMITED · CERTIFICATE ISSUED ON 15/08/13 View document
11 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
7 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM ACORN WAY BANBURY OXON OX16 7XS View document
23 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
18 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 DIRECTOR RESIGNED View document
22 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: ANCHOR HOUSE, 269, BANBURY RD SUMMERTOWN OXFORD OX2 7JF View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 SECRETARY RESIGNED View document
3 Mar 2006 COMPANY NAME CHANGED PRODRIVE F1 LTD CERTIFICATE ISSUED ON 03/03/06 View document
23 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document