TWENTY 12 LIMITED


Registered number: 05589766
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Name: TWENTY 12 LIMITED
TWENTY 12 LTD
Address: SEPTEMBER REBELS LANE, GREAT WAKERING, SOUTHEND-ON-SEA, ENGLAND, SS3 0QE
Incorporation Date: 2005-10-11

Company status: Dissolved


Company Documents

date name form type
2015-02-10 FIRST GAZETTE GAZ1
2015-05-26 STRUCK OFF AND DISSOLVED GAZ2
2014-06-02 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-16 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM304 HIGH ROADBENFLEETSS7 5HB AD01
2013-02-21 APPOINTMENT TERMINATED, DIRECTOR SIMON MAYES TM01
2013-11-23 11/10/13 FULL LIST AR01
2013-02-21 APPOINTMENT TERMINATED, DIRECTOR MAXWELL BLYTH TM01
2013-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-02-21 DIRECTOR APPOINTED MISS VERITY ANNIKA BLYTH AP01
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR BARRY FELTHAM TM01
2012-11-19 11/10/12 FULL LIST AR01
2012-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR IAN SHIPMAN TM01
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR IAN CROCKFORD TM01
2011-10-27 11/10/11 FULL LIST AR01
2011-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-10-26 11/10/10 FULL LIST AR01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CROCKFORD / 01/01/2010 CH01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY FELTHAM / 01/01/2010 CH01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN SHIPMAN / 01/01/2010 CH01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXWELL DEAN BLYTH / 01/01/2010 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / IAN SHIPMAN / 01/11/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FELTHAM / 01/11/2009 CH01
2009-12-21 APPOINTMENT TERMINATED, DIRECTOR DAVID CARR TM01
2009-12-21 11/10/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CROCKFORD / 01/11/2009 CH01
2009-12-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JDL SECRETARIAL LIMITED / 01/11/2009 CH04
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL DEAN BLYTH / 01/11/2009 CH01
2009-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MAYES / 01/11/2009 CH01
2008-08-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-10-27 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-11-05 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363s
2007-07-26 S252 DISP LAYING ACC 10/06/07 ELRES
2006-09-07 NEW DIRECTOR APPOINTED 288a
2006-09-07 NEW DIRECTOR APPOINTED 288a
2006-12-28 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2006-12-20 NEW DIRECTOR APPOINTED 288a
2006-09-07 NEW DIRECTOR APPOINTED 288a
2006-09-07 NEW DIRECTOR APPOINTED 288a
2006-07-12 NEW DIRECTOR APPOINTED 288a
2006-07-12 DIRECTOR RESIGNED 288b
2006-07-12 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-12 SECRETARY RESIGNED 288b
2005-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-11 16:57:30