STATEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Liquidators' statement of receipts and payments to 2025-04-22 |
| 17/05/2417 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/05/2415 May 2024 | Statement of affairs |
| 01/05/241 May 2024 | Registered office address changed from Unit 11 Metro Industrial Centre St John's Road Isleworth Middlesex TW7 6NJ to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-05-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Satisfaction of charge 2 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 1 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 3 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 7 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 6 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 8 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 5 in full |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 09/11/229 November 2022 | Amended accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 20/07/1820 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/05/1617 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 20/07/1520 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 07/07/147 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 21/06/1221 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 19/05/1119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HASLETT / 04/05/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HASLETT / 04/05/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HASLETT / 04/05/2010 |
| 04/05/104 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM UNIT 11 METRO INDUSTRIAL CENTRE ST JOHN'S ROAD ISLEWORTH MIDDLESEX TW7 6NJ |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: UNIT 15 METRO INDUSTRIAL CENTRE ST. JOHN'S ROAD ISLEWORTH MIDDLESEX TW7 6NJ |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/09/971 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/909 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/01/8912 January 1989 | SHARES AGREEMENT OTC |
| 12/12/8812 December 1988 | WD 21/11/88 AD 21/06/88--------- £ SI 94061@1=94061 £ IC 2/94063 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/882 August 1988 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/8823 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/88 |
| 23/05/8823 May 1988 | £ NC 10000/250000 |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: WORTON HALL WORTON ROAD ISLEWORTH MIDDX |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 07/04/877 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 15/04/8315 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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