STOVAX D 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | Application to strike the company off the register |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 22/08/2322 August 2023 | Director's details changed for Mr Alistair Compton on 2023-08-22 |
| 20/06/2320 June 2023 | Appointment of Mr Ian David Padget as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Termination of appointment of Paul Swan as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Appointment of Mr Ian David Padget as a secretary on 2023-06-14 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Registered office address changed from C/O Stovax Limited Falcon Road Sowton Industrial Estate Exeter EX2 7LF to 3 Spitfire Avenue Clyst Honiton Exeter EX5 2FR on 2023-03-02 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/01/2119 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PAUL SWAN |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ALISTAIR COMPTON |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MORLEY SAGE |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 01/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORLEY ANDREW SAGE / 01/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY BROOK |
| 14/02/1314 February 2013 | PREVSHO FROM 31/05/2013 TO 31/01/2013 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR ANDREW DAVID WALKER |
| 29/01/1329 January 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O STOVAX (HOLDINGS) LIMITED STOVAX LIMITED FALCON ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LF |
| 29/01/1329 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM STOVAX (HOLDINGS) LTD, FALCON ROAD, SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LF |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/01/1221 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED REDFYRE COOKERS LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 14/04/1114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID WALKER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORLEY ANDREW SAGE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY COURTENAY BAGOT BROOK / 05/10/2009 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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