ROYSCOT MOTOR FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1718 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1731 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1718 January 2017 | APPLICATION FOR STRIKING-OFF |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED JAMES HIGGINBOTHAM |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLDEN |
| 15/06/1615 June 2016 | SOLVENCY STATEMENT DATED 14/06/16 |
| 15/06/1615 June 2016 | STATEMENT BY DIRECTORS |
| 15/06/1615 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 1 |
| 15/06/1615 June 2016 | REDUCE ISSUED CAPITAL 14/06/2016 |
| 01/03/161 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED ADAM HOLDEN |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR PETER EDMUND LORD |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 17/02/1217 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED ANDREW DAVID BARNARD |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR NIGEL TIMOTHY, JOHN CLIBBENS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MARSTON |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: ROYSCOT HOUSE THE PROMENADE CHELTENHAM GLOUCESTERSHIRE, GL50 1PL |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | AUDITOR'S RESIGNATION |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 16/02/9816 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED RENTMOVE LIMITED CERTIFICATE ISSUED ON 19/05/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/02/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/07/9124 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company