R.C.N. MEMBERSHIP SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/06/1312 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1312 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1312 June 2013 | DECLARATION OF SOLVENCY |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR DAVID HARDING-PRICE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR HAMISH RODERICK KEMP |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOLLEY- BROWN |
| 19/12/1119 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 |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM MR RICHARD BERNHARD 20 CAVENDISH SQUARE LONDON W1G 0RN |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANET DAVIES / 01/06/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCREADY |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JAMES |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MS STACEY LOUISE HUNTER |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ANDREW MARK MCGOVERN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MRS CATHERINE ANN WOOLLEY- BROWN |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | Annual return made up to 1 June 2009 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD |
| 20/05/0920 May 2009 | DIRECTOR RESIGNED HOWARD PAINE |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SANDRA ANNE JAMES |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JANE CARL MCCREADY |
| 10/07/0810 July 2008 | Appointment Terminate, Director And Secretary Richard Charles Bernhard Logged Form |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR RESIGNED ANTONY INMAN |
| 09/06/089 June 2008 | DIRECTOR RESIGNED MICHAEL TRAVIS |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD BERNHARD |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | AUDITOR'S RESIGNATION |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 20 CAVENDISH SQUARE LONDON W1G 0RN |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/07/02 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | |
| 15/06/9215 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 04/01/894 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/01/894 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 090986 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: G OFFICE CHANGED 26/01/88 47 BRUNSWICK PLACE LONDON N1 6EE |
| 12/04/8512 April 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/85 |
| 11/03/8511 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company