| Name: |
78 RPM LIMITED
78 RPM LTD |
| Address: | 3 YORK HOUSE, LANGSTON ROAD, DEBDEN, ESSEX, IG10 3TQ |
| Incorporation Date: | 2003-04-17 |
| date | name | form type |
| 2022-01-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2021-05-23 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | CS01 |
| 2020-04-30 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | CS01 |
| 2019-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | CS01 |
| 2018-05-13 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2018-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-04-21 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-04-23 | 17/04/16 FULL LIST | AR01 |
| 2016-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-05-18 | 17/04/15 FULL LIST | AR01 |
| 2015-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-04-22 | 17/04/14 FULL LIST | AR01 |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS SEYMOUR RICH / 01/07/2013 | CH01 |
| 2013-05-28 | 17/04/13 FULL LIST | AR01 |
| 2013-05-28 | APPOINTMENT TERMINATED, DIRECTOR IAN DEWHIRST | TM01 |
| 2013-05-28 | APPOINTMENT TERMINATED, DIRECTOR CLARE SHAVE | TM01 |
| 2013-09-04 | APPOINTMENT TERMINATED, SECRETARY ELLIS RICH | TM02 |
| 2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-03 | 17/04/12 FULL LIST | AR01 |
| 2011-02-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-05-09 | 17/04/11 FULL LIST | AR01 |
| 2011-02-23 | COMPANY NAME CHANGED THE TWELVE INCH CORPORATION LIMITEDCERTIFICATE ISSUED ON 23/02/11 | CERTNM |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE SHAVE / 17/04/2010 | CH01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEWHIRST / 17/04/2010 | CH01 |
| 2010-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-05-11 | 17/04/10 FULL LIST | AR01 |
| 2009-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-06 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-22 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-03-29 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM:INDEPENDENT HOUSE, 54 LARKSHALLROAD, CHINGFORDLONDONE4 6PD | 287 |
| 2007-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-06-19 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-04-25 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-06-10 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-27 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | 225 |
| 2004-02-06 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2004-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-06-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-09 | AD 17/04/03---------£ SI 97@1=97£ IC 3/100 | 88(2)R |
| 2003-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-01 | DIRECTOR RESIGNED | 288b |
| 2003-06-01 | SECRETARY RESIGNED | 288b |
| 2003-06-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-07-18 02:37:30