STORAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/09/2418 September 2024 | Return of final meeting in a members' voluntary winding up |
| 15/09/2315 September 2023 | Liquidators' statement of receipts and payments to 2023-07-13 |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 29/09/2129 September 2021 | Second filing of Confirmation Statement dated 2020-08-17 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 28/08/2028 August 2020 | Confirmation statement made on 2020-08-17 with no updates |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUI MIGUEL RAMADA DE SOUSA BARROS |
| 12/01/2012 January 2020 | CESSATION OF DAVID ANTHONY SHEPPARD AS A PSC |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAO DE OLIVIERA |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR MIGUEL ANGELO DE ALMEIDA FRAGOSO DOS SANTOS |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREEN |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042795960004 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 72 SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK BOLAND |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOLAND |
| 17/12/1417 December 2014 | COMPANY NAME CHANGED STORAX RACKING SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/12/14 |
| 26/09/1426 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JEREMY ANDREW GREEN |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY SHEPPARD |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM STORAX HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JONES / 17/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BOLAND / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO MANUEL MATOS BORGES DE OLIVIERA / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BOLAND / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUI MIGUEL RAMADA DE SOUSA BARROS / 17/08/2010 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CARLOS DE OLIVIERA |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: STORAX HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX |
| 26/08/0526 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/12/02 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: SHERWOOD ROAD ASTON FIELDS BROMSGROVE WEST MIDLANDS B60 3DU |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 30/10/01 |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 30/10/01 |
| 09/11/019 November 2001 | £ NC 100/172983 30/10 |
| 06/11/016 November 2001 | COMPANY NAME CHANGED HAMSARD 2372 LIMITED CERTIFICATE ISSUED ON 06/11/01 |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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