RFS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1320 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/12/1316 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1319 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/09/1319 September 2013 | COURT ORDER INSOLVENCY:- COURT ORDER RE. REPLACEMENT OF LIQUIDATOR |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM EGALE HOUSE 78 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1AF |
| 21/11/1221 November 2012 | DECLARATION OF SOLVENCY |
| 21/11/1221 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1221 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 15/11/1215 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1215 November 2012 | SOLVENCY STATEMENT DATED 18/10/12 |
| 15/11/1215 November 2012 | REDUCE ISSUED CAPITAL 18/10/2012 |
| 15/11/1215 November 2012 | STATEMENT BY DIRECTORS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN LLOBET |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOUCHARA |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICE CABRIER |
| 03/02/123 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC SCHNEIDER / 12/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GOWLER / 12/10/2009 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FREDERIC SCHNEIDER / 12/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/1012 March 2010 | Annual return made up to 1 February 2009 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 24/10/0924 October 2009 | AUDITOR'S RESIGNATION |
| 26/06/0926 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/0926 May 2009 | First Gazette |
| 06/06/086 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: ARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE CH88 3AN |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ISTLE HOUSE, CITY ROAD, CHESTER, CH88 3AN |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ARTICLES OF ASSOCIATION |
| 31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9922 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: S HOUSE, CITY RD, CHESTER X, CH99 3AN |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | ALTER MEM AND ARTS 22/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9514 April 1995 | COMPANY NAME CHANGED RENAULT FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/04/95 |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | S386 DISP APP AUDS 27/05/92 |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | |
| 18/02/9318 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | � NC 5000002/6000006 01/0 |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED RENAULT LOAN LIMITED CERTIFICATE ISSUED ON 03/01/89 |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: RTH WEST HOUSE., CITY ROAD., CHESTER. CH1 3AN. |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | AUDITOR'S RESIGNATION |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/12/878 December 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | SECRETARY RESIGNED |
| 17/11/8617 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/08/8623 August 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 30/04/8630 April 1986 | DIRECTOR RESIGNED |
| 17/03/8617 March 1986 | MEMORANDUM OF ASSOCIATION |
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