| Name: |
PRODRIVER SERVICES LIMITED
PRODRIVER SERVICES LTD |
| Address: | SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY |
| Incorporation Date: | 2003-07-31 |
| date | name | form type |
| 2020-01-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-01-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM17 BERKELEY MEWS 29 HIGH STREETCHELTENHAMGL50 1DY | AD01 |
| 2018-01-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-12-06 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-12-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-12-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-12 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROMC/O JAMES BARRY LTDUNIT 13 HIGHNAM BUSINESS CENTRE NEWENT ROADHIGHNAMGLOUCESTERGL2 8DNENGLAND | AD01 |
| 2016-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROMPO BOX GL2 8DD3 THE PADDOCKSHIGHNAMGLOUCESTERGL2 8DD | AD01 |
| 2015-05-06 | APPOINTMENT TERMINATED, DIRECTOR ROGER FOWLER | TM01 |
| 2015-01-27 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 31/07/15 FULL LIST | AR01 |
| 2015-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROMGOODRIDGE COURT GOODRIDGE AVENUEGLOUCESTERGLOUCESTERSHIREGL2 5EN | AD01 |
| 2014-08-04 | 31/07/14 FULL LIST | AR01 |
| 2014-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FARMER / 23/06/2014 | CH01 |
| 2014-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOWLER / 23/06/2014 | CH01 |
| 2014-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM60 KINGS WALKGLOUCESTERGLOUCESTERSHIREGL1 1LAUNITED KINGDOM | AD01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 31/07/13 FULL LIST | AR01 |
| 2013-05-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | TM01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | APPOINTMENT TERMINATED, SECRETARY JOHN SMITH | TM02 |
| 2012-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM29 BROAD STREETLEOMINSTERHEREFORDSHIREHR6 8DD | AD01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 31/07/12 FULL LIST | AR01 |
| 2011-06-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-08-10 | 31/07/11 FULL LIST | AR01 |
| 2011-03-31 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-28 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 31/07/10 FULL LIST | AR01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FARMER / 31/07/2010 | CH01 |
| 2009-05-28 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | 363s |
| 2008-05-28 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-12-17 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM:18 ETNAM STREETLEOMINSTERHEREFORDSHIRE HR6 8AQ | 287 |
| 2007-07-31 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-03 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-08 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-08-31 | AD 23/08/04---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 2004-08-31 | AD 23/08/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-09-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-20 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM:5 ALISON GARDENSBACKWELLNORTH SOMERSETPS48 3LT | 287 |
| 2004-09-02 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM:WELLESLEY HOUSE7 CLARENCE PARADECHELTENHAMGL50 3NY | 287 |
| 2003-08-05 | DIRECTOR RESIGNED | 288b |
| 2003-07-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-05 | SECRETARY RESIGNED | 288b |
| 2003-08-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-05 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-28 15:20:44