RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2311 February 2023 | Final Gazette dissolved following liquidation |
| 11/02/2311 February 2023 | Final Gazette dissolved following liquidation |
| 11/11/2211 November 2022 | Return of final meeting in a members' voluntary winding up |
| 20/01/2220 January 2022 | Termination of appointment of Vincent Tourette as a director on 2021-12-31 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 06/10/216 October 2021 | Declaration of solvency |
| 06/10/216 October 2021 | Registered office address changed from The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS to 7th Floor, 21 Lombard Street London EC3V 9AH on 2021-10-06 |
| 06/10/216 October 2021 | Resolutions |
| 27/09/2127 September 2021 | Termination of appointment of Florent Belin as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Appointment of Mr Benoit Nicolas Lepage as a director on 2021-09-01 |
| 24/09/2124 September 2021 | Termination of appointment of El-Hassan Aitsaid as a director on 2021-09-01 |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLES LAROCHE |
| 21/11/1321 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | TERMINATE DIR APPOINTMENT |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR KENNETH ALEXANDER RAMIREZ |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR GILLES MARCEL DANIEL LAROCHE |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS SIAN ELIZABETH JOHAL |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MARK ALEXANDER CROCKETT |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR DARREN JAMES PAYNE |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PHILIPPE JOMBART |
| 19/11/1219 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY SYBORD / 16/11/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL GAMBIER |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR FARID ARACTINGI |
| 17/11/1117 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR THIERRY SYBORD |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOUCHARA |
| 24/11/1024 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM SUITES H & I SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ |
| 12/11/0912 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GAMBIER / 08/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/033 July 2003 | � NC 100/50000 25/04/ |
| 03/07/033 July 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: WIDEWATER PLACE MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6RT |
| 16/11/0016 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | ADOPT MEM AND ARTS 16/04/96 |
| 23/04/9623 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 23/04/9623 April 1996 | ADOPT MEM AND ARTS 16/04/96 AUTH ALLOT OF SECURITY 16/04/96 REDESIGNATION OF SHARES 16/04/96 |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/04/9617 April 1996 | COMPANY NAME CHANGED 854TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 17/04/96 |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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