R.D.S. AUTOMOTIVE LIMITED
| Status | LIQUIDATION |
| Company No. | 01737849 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1983 |
| Age | 40 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
R.D.S. AUTOMOTIVE LIMITED is an liquidation private limited company with number 01737849. It was incorporated 40 years, 10 months, 8 days ago, on 08 July 1983. The company address is Resolve Partners Limited 22 York Buildings Resolve Partners Limited 22 York Buildings, London, WC2N 6JU, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Aug 2023
Action Date: 21 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Jul 2023
Action Date: 21 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jul 2022
Action Date: 21 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Aug 2021
Action Date: 21 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Aug 2020
Action Date: 21 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Jan 2020
Action Date: 21 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-11-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Aug 2019
Action Date: 21 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jul 2019
Action Date: 21 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-11-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-11-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-11-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-05-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Mar 2019
Action Date: 21 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-11-21
Documents
Liquidation voluntary resignation liquidator
Date: 05 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jul 2018
Action Date: 21 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-05-21
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Address
Type: AD01
New address: Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Old address: Resolve Partners Limited 48 Warwick Street London W1B 5NL
Change date: 2017-09-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Aug 2017
Action Date: 21 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-05-21
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
New address: 48 Warwick Street London W1B 5NL
Change date: 2016-09-01
Old address: C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jul 2016
Action Date: 21 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-21
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-02
Old address: One America Square Crosswall London EC3N 2LB
New address: C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2015
Action Date: 17 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-17
New address: One America Square Crosswall London EC3N 2LB
Old address: Elta House Birmingham Road Stratford upon Avon CV37 0AQ
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2015
Action Date: 21 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-05-21
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 16 Sep 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:court order - replacement of liquidator
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2013
Action Date: 06 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-05-06
Documents
Change registered office address company with date old address
Date: 01 Feb 2013
Action Date: 01 Feb 2013
Category: Address
Type: AD01
Old address: Redfern House 29 Jury Street Warwick CV34 4EH
Change date: 2013-02-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2012
Action Date: 06 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-11-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 May 2012
Action Date: 06 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-05-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Nov 2011
Action Date: 06 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-11-06
Documents
Legacy
Date: 28 Sep 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 May 2011
Action Date: 06 May 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-05-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2010
Action Date: 06 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-11-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 May 2010
Action Date: 06 May 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-05-06
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 07 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 12 Dec 2008
Action Date: 03 Nov 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-11-03
Documents
Liquidation in administration progress report with brought down date
Date: 09 Jun 2008
Action Date: 03 Nov 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-11-03
Documents
Liquidation in administration extension of period
Date: 12 May 2008
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Legacy
Date: 25 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 25/04/2008 from 2 church street warwick CV34 4AB
Documents
Liquidation in administration progress report
Date: 13 Dec 2007
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration progress report
Date: 26 Jun 2007
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration extension of period
Date: 02 Jun 2007
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report
Date: 06 Dec 2006
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration progress report
Date: 22 May 2006
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration extension of period
Date: 15 May 2006
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report
Date: 06 Dec 2005
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Legacy
Date: 26 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 26/10/05 from: 32 brook street warwick CV34 4BL
Documents
Liquidation in administration result creditors meeting
Date: 03 Aug 2005
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration statement of affairs
Date: 28 Jul 2005
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Documents
Liquidation in administration proposals
Date: 07 Jul 2005
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 31 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 May 2005
Category: Address
Type: 287
Description: Registered office changed on 13/05/05 from: longchase house moneyrow green road holyport maidenhead berkshire SL6 2NA
Documents
Liquidation in administration appointment of administrator
Date: 11 May 2005
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 20 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Feb 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 31 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/04; full list of members
Documents
Accounts with accounts type full
Date: 04 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 16 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/03; full list of members
Documents
Accounts with accounts type full
Date: 17 Feb 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 28 Jan 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/02; full list of members
Documents
Legacy
Date: 19 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 27 Feb 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 28 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/01; full list of members
Documents
Accounts with accounts type full
Date: 19 Feb 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 29 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/00; full list of members
Documents
Resolution
Date: 28 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Feb 2000
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 18 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/99; full list of members
Documents
Accounts with accounts type full
Date: 24 Dec 1998
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 18 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/98; full list of members
Documents
Accounts with accounts type full
Date: 06 Feb 1998
Action Date: 30 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-30
Documents
Legacy
Date: 02 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/97; full list of members
Documents
Legacy
Date: 02 Oct 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Sep 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 27 Jan 1997
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
Legacy
Date: 28 Nov 1996
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 03/08/96; full list of members
Documents
Accounts with accounts type full
Date: 01 Dec 1995
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Legacy
Date: 15 Aug 1995
Category: Annual-return
Type: 363x
Description: Return made up to 03/08/95; full list of members
Documents
Accounts with accounts type small
Date: 07 Feb 1995
Action Date: 30 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-30
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 12 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 03/08/94; full list of members
Documents
Legacy
Date: 12 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 12/09/94 from: sixth floor south brettenham house lancaster place london WC2E 7EW
Documents
Accounts with accounts type full
Date: 08 Mar 1994
Action Date: 30 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-30
Documents
Legacy
Date: 06 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 03/08/93; full list of members
Documents
Legacy
Date: 15 Jun 1993
Category: Address
Type: 287
Description: Registered office changed on 15/06/93 from: 6TH floor 9 kingsway london WC2B 6XF
Documents
Accounts with accounts type full
Date: 24 Nov 1992
Action Date: 30 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-30
Documents
Legacy
Date: 27 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 03/08/92; no change of members
Documents
Legacy
Date: 24 Feb 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 18 Feb 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 15 Oct 1991
Action Date: 30 Apr 1991
Category: Accounts
Type: AA
Made up date: 1991-04-30
Documents
Legacy
Date: 21 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 03/08/91; change of members
Documents
Legacy
Date: 10 Aug 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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