Prodrive 2000 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PRODRIVE HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01328045 |
Record last updated | Monday, March 13, 2017 2:39:23 PM UTC |
Official Address | Prodrive Headquarters Chalker Way Banbury Oxfordshire Ox164xd Grimsbury And Castle, Banbury Grimsbury And Castle There are 7 companies registered at this street |
Locality | Banbury Grimsbury And Castle |
Region | England |
Postal Code | OX164XD |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 24, 2016 | Second notification of strike-off action in london gazette |  |
Registry | Apr 22, 2016 | Striking-off action suspended |  |
Registry | Mar 1, 2016 | First notification of strike - off in london gazette |  |
Registry | Feb 20, 2016 | Striking off application by a company |  |
Registry | Dec 23, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 23, 2015 | Statement of capital |  |
Registry | Dec 23, 2015 | Solvency statement |  |
Registry | Dec 23, 2015 | Resolution |  |
Registry | Dec 21, 2015 | Auditor's letter of resignation |  |
Registry | Dec 3, 2015 | Auditor's letter of resignation 7936198... |  |
Registry | Jun 26, 2015 | Annual return |  |
Registry | Jun 15, 2015 | Appointment of a man as Director and Group Finance Director |  |
Registry | Jun 15, 2015 | Appointment of a person as Director |  |
Financials | Jun 5, 2015 | Annual accounts |  |
Registry | Apr 20, 2015 | Change of registered office address |  |
Registry | Apr 20, 2015 | Change of registered office address 2595071... |  |
Financials | Dec 15, 2014 | Annual accounts |  |
Registry | Jul 10, 2014 | Annual return |  |
Registry | Mar 13, 2014 | Resolution |  |
Registry | Nov 25, 2013 | Change of particulars for director |  |
Registry | Nov 25, 2013 | Change of particulars for secretary |  |
Registry | Jun 21, 2013 | Annual return |  |
Financials | Apr 11, 2013 | Annual accounts |  |
Registry | Oct 10, 2012 | Section 175 comp act 06 08 |  |
Registry | Oct 10, 2012 | Resolution |  |
Financials | Oct 4, 2012 | Annual accounts |  |
Registry | Jun 26, 2012 | Annual return |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Registry | Jun 1, 2011 | Annual return |  |
Registry | Jun 24, 2010 | Annual return 2657189... |  |
Financials | Apr 12, 2010 | Annual accounts |  |
Registry | Feb 9, 2010 | Resignation of one Director |  |
Registry | Jan 19, 2010 | Resignation of one Director (a man) and one Engineering Director |  |
Registry | Jun 18, 2009 | Annual return |  |
Financials | Apr 7, 2009 | Annual accounts |  |
Registry | Jun 20, 2008 | Annual return |  |
Registry | Jun 19, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Apr 15, 2008 | Annual accounts |  |
Financials | Jan 10, 2008 | Annual accounts 1753399... |  |
Registry | Aug 8, 2007 | Annual return |  |
Financials | Jul 11, 2006 | Annual accounts |  |
Registry | Jul 5, 2006 | Annual return |  |
Registry | Jun 18, 2005 | Annual return 1879343... |  |
Financials | Apr 18, 2005 | Annual accounts |  |
Registry | Mar 14, 2005 | Resignation of a person |  |
Registry | Feb 1, 2005 | Resignation of one Director (a man) and one Marketing Director |  |
Registry | Sep 29, 2004 | Annual return |  |
Financials | Apr 23, 2004 | Annual accounts |  |
Financials | Nov 6, 2003 | Annual accounts 1879827... |  |
Registry | Sep 23, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 6, 2003 | Change in situation or address of registered office |  |
Registry | May 27, 2003 | Annual return |  |
Registry | Jun 11, 2002 | Annual return 1832730... |  |
Financials | May 15, 2002 | Annual accounts |  |
Registry | Apr 26, 2002 | Elective resolution |  |
Registry | Apr 26, 2002 | Resolution |  |
Registry | Apr 26, 2002 | Resolution 1910861... |  |
Registry | Apr 26, 2002 | Resolution |  |
Registry | Oct 11, 2001 | Annual return |  |
Registry | Oct 4, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 26, 2001 | Change in situation or address of registered office |  |
Registry | Sep 20, 2001 | Register of members |  |
Financials | Jun 13, 2001 | Annual accounts |  |
Registry | Jun 1, 2001 | Particulars of a mortgage or charge |  |
Registry | May 29, 2001 | Annual return |  |
Registry | Mar 14, 2001 | Resignation of a person |  |
Financials | Dec 28, 2000 | Annual accounts |  |
Registry | Jun 29, 2000 | Annual return |  |
Registry | Feb 28, 2000 | Resignation of one Commercial Director and one Director (a man) |  |
Registry | Jan 31, 2000 | Company name change |  |
Registry | Jan 28, 2000 | Change of name certificate |  |
Registry | Dec 1, 1999 | Return by a company purchasing its own shares |  |
Registry | Dec 1, 1999 | Adopt mem and arts |  |
Registry | Dec 1, 1999 | Return by a company purchasing its own shares |  |
Registry | Dec 1, 1999 | Resolution |  |
Registry | Dec 1, 1999 | Resolution 1867320... |  |
Registry | Nov 30, 1999 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Nov 30, 1999 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Nov 30, 1999 | Declaration in relation to assistance for the acquisition of shares 1909889... |  |
Registry | Nov 30, 1999 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Nov 26, 1999 | Particulars of a mortgage or charge |  |
Registry | Nov 26, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 25, 1999 | Particulars of a mortgage or charge |  |
Registry | Nov 25, 1999 | Particulars of a mortgage or charge 1944715... |  |
Registry | Nov 25, 1999 | Particulars of a mortgage or charge |  |
Financials | Sep 14, 1999 | Annual accounts |  |
Registry | Jun 18, 1999 | Annual return |  |
Registry | Feb 25, 1999 | Annual return 1910065... |  |
Registry | Feb 25, 1999 | Varying share rights and names |  |
Registry | Feb 25, 1999 | Resolution |  |
Registry | Feb 25, 1999 | Annual return |  |
Financials | Jun 18, 1998 | Annual accounts |  |
Registry | Jun 8, 1998 | Annual return |  |
Registry | Feb 16, 1998 | Resignation of a person |  |
Registry | Sep 22, 1997 | Resignation of a person 1945078... |  |
Registry | Sep 22, 1997 | Appointment of a person |  |
Registry | Aug 22, 1997 | Appointment of a man as Secretary and Solicitor |  |
Financials | Jun 19, 1997 | Annual accounts |  |
Registry | Jun 18, 1997 | Annual return |  |
Registry | Apr 18, 1997 | Change in situation or address of registered office |  |