| Name: |
ROCK EXPRESS PUBLISHING LTD
ROCK EXPRESS PUBLISHING LIMITED |
| Address: | SUITE 2 SHRIEVES WALK, SHEEP STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6GJ |
| Incorporation Date: | 2005-03-15 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROMMINSHULL HOUSE 67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRESK4 2LP | AD01 |
| 2015-09-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-01 | 15/03/15 FULL LIST | AR01 |
| 2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 15/03/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 15/03/13 FULL LIST | AR01 |
| 2012-04-25 | 15/03/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 15/03/11 FULL LIST | AR01 |
| 2011-03-11 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED | TM02 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | DIRECTOR APPOINTED MS CLARE ANNE GAMBOLD | AP01 |
| 2010-08-03 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMLIE | TM01 |
| 2010-03-17 | CHANGE OF NAME 13/03/2010 | RES15 |
| 2010-03-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-04-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 12/03/2010 | CH04 |
| 2010-04-18 | 15/03/10 FULL LIST | AR01 |
| 2009-05-13 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | COMPANY NAME CHANGED WARWICK MEDIA DISTRIBUTION LTDCERTIFICATE ISSUED ON 30/03/09 | CERTNM |
| 2009-10-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2008-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2008-06-19 | DIRECTOR APPOINTED CHRISTOPHER GORMLIE | 288a |
| 2008-09-04 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-06-19 | APPOINTMENT TERMINATED DIRECTOR GEORGE WALLACE | 288b |
| 2008-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-02 | SECRETARY APPOINTED OCS CORPORATE SECRETARIES LIMITED | 288a |
| 2008-04-02 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED | 288b |
| 2008-03-11 | APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS | 288b |
| 2008-03-11 | DIRECTOR APPOINTED GEORGE WALLACE | 288a |
| 2007-06-05 | DIRECTOR RESIGNED | 288b |
| 2007-05-24 | RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-11 | COMPANY NAME CHANGEDPHENOMENON MUSIC LIMITEDCERTIFICATE ISSUED ON 11/12/07 | CERTNM |
| 2006-03-30 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM:PHENOMENON MUSIC LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP | 287 |
| 2006-11-27 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2006-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-06-15 | SECRETARY RESIGNED | 288b |
| 2006-03-30 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-19 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-18 | S366A DISP HOLDING AGM 15/03/05 | ELRES |
| 2005-03-18 | DIRECTOR RESIGNED | 288b |
| 2005-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-18 | S386 DISP APP AUDS 15/03/05 | ELRES |
| 2005-03-18 | AD 15/03/05---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2020-07-05 07:44:44