EX-RCC SUB-CO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1230 April 2012 | APPLICATION FOR STRIKING-OFF |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 24/06/1124 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR SIMON GEORGE ROWE |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR WILLIAM ROLLASON |
| 23/11/1023 November 2010 | CURREXT FROM 29/06/2010 TO 29/12/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MATTHEW CHARLES EMERSON |
| 08/07/108 July 2010 | ADOPT ARTICLES 18/06/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 25/03/1025 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/08 |
| 19/08/0819 August 2008 | PREVEXT FROM 27/06/2008 TO 29/06/2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DARWIN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PETER HILL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BASING |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/05 |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 8 SHELTON STREET LONDON WC2H 9UW |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01 |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 |
| 04/04/014 April 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 25/06/00 |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED RICHOUX COFFEE COMPANY LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 07/09/997 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 8 UPPER ST MARTINS LANE LONDON WC2H 9EN |
| 06/07/996 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 27/06/98 |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: KENT HOUSE 87 REGENT STREET LONDON W1R 7HF |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 13/03/9813 March 1998 | RE DIRECTORS POWERS 18/02/98 |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 13/12/9613 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9613 December 1996 | ALTER MEM AND ARTS 28/11/96 |
| 13/12/9613 December 1996 | £ NC 1000/1150 28/11/96 |
| 24/09/9624 September 1996 | COMPANY NAME CHANGED SANDTABLE LIMITED CERTIFICATE ISSUED ON 25/09/96 |
| 01/08/961 August 1996 | |
| 01/08/961 August 1996 | |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/06/966 June 1996 | Incorporation |
| 06/06/966 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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