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R.C.N. FINANCE CO. LIMITED

Company number 01519581

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from 27 Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 February 2016	View PDF Registered office address changed from 27 Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27 - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 166	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 166 - link opens in a new window - 11 pages (11 pages)
25 Nov 2014	AP01	Appointment of Sam Varney as a director on 1 October 2014	View PDF Appointment of Sam Varney as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Anna Potts as a director on 1 October 2014	View PDF Appointment of Anna Potts as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Mr Henry Varney as a director on 1 October 2014	View PDF Appointment of Mr Henry Varney as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 166	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 166 - link opens in a new window - 8 pages (8 pages)
13 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AP01	Appointment of Mr Neil Haycock as a director	View PDF Appointment of Mr Neil Haycock as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM02	Termination of appointment of John Plumb as a secretary	View PDF Termination of appointment of John Plumb as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM01	Termination of appointment of John Plumb as a director	View PDF Termination of appointment of John Plumb as a director - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)

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