STAX DEVELOPMENTS LIMITED

Company number 03413547 ·

Dissolved

75 filings

Date Filing
10 Feb 2023 Final Gazette dissolved following liquidation View document
10 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Nov 2022 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
13 Jul 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM BUMPERS SUTTON COMMON LONG SUTTON HOOK HAMPSHIRE RG29 1SJ View document
10 Jul 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jul 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 View document
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL BRENT WILDSMITH View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
1 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 · 3 pages View document
4 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders · 5 pages View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 · 3 pages View document
21 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
21 Apr 2013 PREVEXT FROM 31/08/2012 TO 28/02/2013 View document
6 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders · 5 pages View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages View document
10 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Sep 2009 RETURN MADE UP TO 01/08/09; NO CHANGE OF MEMBERS View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
25 Nov 2008 DIRECTOR APPOINTED MAXWELL BRENT WILDSMITH View document
25 Nov 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN LEE View document
25 Nov 2008 APPOINTMENT TERMINATED SECRETARY MAXWELL WILDSMITH View document
25 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STELLA WILDSMITH View document
27 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
18 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
2 Jan 2008 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
3 Dec 2007 COMPANY NAME CHANGED ELMER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/12/07 View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
25 Oct 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Jul 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
2 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
30 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
14 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
10 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
16 Nov 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
21 Oct 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
17 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
2 Feb 1999 NEW DIRECTOR APPOINTED View document
25 Jan 1999 COMPANY NAME CHANGED LIMA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/01/99 View document
22 Jan 1999 REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 5 ST JAMES COURT ST JAMES ROAD FLEET HAMPSHIRE GU13 9YZ View document
22 Jan 1999 DIRECTOR RESIGNED View document
7 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
4 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 253 ALDERSHOT ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0EJ View document
19 Aug 1997 NEW SECRETARY APPOINTED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 DIRECTOR RESIGNED View document
19 Aug 1997 SECRETARY RESIGNED View document
1 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document