STAX DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2310 February 2023 | Final Gazette dissolved following liquidation |
| 10/02/2310 February 2023 | Final Gazette dissolved following liquidation |
| 10/11/2210 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM BUMPERS SUTTON COMMON LONG SUTTON HOOK HAMPSHIRE RG29 1SJ |
| 10/07/2010 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/07/2010 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/2010 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL BRENT WILDSMITH |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/08/1321 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/04/1321 April 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/08/09; NO CHANGE OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MAXWELL BRENT WILDSMITH |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN LEE |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY MAXWELL WILDSMITH |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA WILDSMITH |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 03/12/073 December 2007 | COMPANY NAME CHANGED ELMER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | COMPANY NAME CHANGED LIMA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/01/99 |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 5 ST JAMES COURT ST JAMES ROAD FLEET HAMPSHIRE GU13 9YZ |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 253 ALDERSHOT ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0EJ |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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