RCN LICENSING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/142 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/132 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/06/1312 June 2013 | DECLARATION OF SOLVENCY |
| 12/06/1312 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1312 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG |
| 14/12/1214 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR DAVID HARDING-PRICE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING-PRICE |
| 16/12/1116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR HAMISH RODERICK KEMP |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID HARDING-PRICE |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOLLEY-BROWN |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STACEY HUNTER |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR STUART ALEXANDER YOUNG |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS ANNE KENNEDY |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCREADY |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JAMES |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ROYAL COLLEGE OF NURSING MS VANESSA WOODS 20 CAVENDISH SQUARE LONDON W1G 0RN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MS STACEY LOUISE HUNTER |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MRS CATHERINE ANN WOOLLEY-BROWN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ANDREW MARK MCGOVERN |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CARL MCCREADY / 23/01/2010 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM MR RICHARD BERNHARD 20 CAVENDISH SQUARE LONDON W1G 0RN |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL NORRIS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JANE CARL MCCREADY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SANDRA ANNE JAMES |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BERNHARD |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | AUDITOR'S RESIGNATION |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 20 CAVENDISH SQUARE LONDON W1G 0RN |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | S80A AUTH TO ALLOT SEC 20/12/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | Resolutions |
| 02/02/002 February 2000 | Resolutions |
| 02/02/002 February 2000 | Resolutions |
| 02/02/002 February 2000 | Resolutions |
| 02/02/002 February 2000 | |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: G OFFICE CHANGED 02/02/00 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED CHARCO 804 LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9918 November 1999 | Incorporation |
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