R. C. C. PENSION FUND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 12/03/2014 |
| 28/04/1428 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O VITA CELLULAR FOAMS (UK) LIMITED N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 30/01/1430 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 16/06/1116 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 19/04/1019 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 12/03/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/12/2005 |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | S366A DISP HOLDING AGM 22/03/96 |
| 28/03/9628 March 1996 | S252 DISP LAYING ACC 22/03/96 |
| 28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: HOLME LANE RAWTENSTALL ROSSENDALE LANCS BB4 6JB |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/04/9313 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/12/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
| 22/03/8522 March 1985 | ANNUAL RETURN MADE UP TO 09/05/84 |
| 21/03/8521 March 1985 | ANNUAL RETURN MADE UP TO 09/05/83 |
| 20/03/8520 March 1985 | ANNUAL RETURN MADE UP TO 09/05/82 |
| 01/05/811 May 1981 | ALLOTMENT OF SHARES |
| 21/04/8121 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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