RCN LICENSING LIMITED

Company number 03879585 · Monitor this company

Dissolved

81 filings

Date	Filing
2 Mar 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
2 Dec 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
12 Jun 2013	DECLARATION OF SOLVENCY	View document
12 Jun 2013	SPECIAL RESOLUTION TO WIND UP	View document
12 Jun 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
14 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG	View document
14 Dec 2012	Annual return made up to 18 November 2012 with full list of shareholders	View document
19 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Dec 2011	DIRECTOR APPOINTED MR DAVID HARDING-PRICE	View document
19 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING-PRICE	View document
16 Dec 2011	Annual return made up to 18 November 2011 with full list of shareholders	View document
16 Dec 2011	DIRECTOR APPOINTED MR HAMISH RODERICK KEMP	View document
16 Dec 2011	DIRECTOR APPOINTED MR DAVID HARDING-PRICE	View document
15 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOLLEY-BROWN	View document
15 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR STACEY HUNTER	View document
31 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
28 Jun 2011	DIRECTOR APPOINTED MR STUART ALEXANDER YOUNG	View document
28 Jun 2011	DIRECTOR APPOINTED MRS ANNE KENNEDY	View document
31 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
18 Nov 2010	Annual return made up to 18 November 2010 with full list of shareholders	View document
16 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JANE MCCREADY	View document
16 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SANDRA JAMES	View document
16 Aug 2010	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ROYAL COLLEGE OF NURSING MS VANESSA WOODS 20 CAVENDISH SQUARE LONDON W1G 0RN	View document
13 Aug 2010	DIRECTOR APPOINTED MS STACEY LOUISE HUNTER	View document
13 Aug 2010	DIRECTOR APPOINTED MRS CATHERINE ANN WOOLLEY-BROWN	View document
13 Aug 2010	DIRECTOR APPOINTED MR ANDREW MARK MCGOVERN	View document
23 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 Jan 2010	Annual return made up to 18 November 2009 with full list of shareholders	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE CARL MCCREADY / 23/01/2010	View document
8 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
18 Dec 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	View document
18 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
18 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Dec 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	APPOINTMENT TERMINATED DIRECTOR PAUL NORRIS	View document
5 Aug 2008	DIRECTOR APPOINTED JANE CARL MCCREADY	View document
5 Aug 2008	DIRECTOR APPOINTED SANDRA ANNE JAMES	View document
9 Jul 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BERNHARD	View document
12 Dec 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	View document
11 Dec 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
25 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
11 Dec 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	View document
6 Sep 2006	NEW DIRECTOR APPOINTED	View document
18 Aug 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	AUDITOR'S RESIGNATION	View document
30 Nov 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS	View document
28 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
2 Mar 2005	REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 20 CAVENDISH SQUARE LONDON W1G 0RN	View document
16 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
30 Dec 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
30 Dec 2002	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS	View document
12 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Dec 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
28 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
14 Dec 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00	View document
9 Feb 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	S80A AUTH TO ALLOT SEC 20/12/99	View document
2 Feb 2000	DIRECTOR RESIGNED	View document
2 Feb 2000	SECRETARY RESIGNED	View document
2 Feb 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 2000	Resolutions	View document
2 Feb 2000	Resolutions	View document
2 Feb 2000	Resolutions	View document
2 Feb 2000	Resolutions	View document
2 Feb 2000	287	View document
2 Feb 2000	REGISTERED OFFICE CHANGED ON 02/02/00 FROM: G OFFICE CHANGED 02/02/00 8-10 NEW FETTER LANE LONDON EC4A 1RS	View document
2 Feb 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00	View document
20 Dec 1999	COMPANY NAME CHANGED CHARCO 804 LIMITED CERTIFICATE ISSUED ON 20/12/99	View document
18 Nov 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Nov 1999	Incorporation	View document