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STOVAX D 1 LIMITED

Company number 04826958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 TM01 Termination of appointment of Morley Andrew Sage as a director on 31 December 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 Jan 2014 CH01 Director's details changed for Mr Morley Andrew Sage on 1 January 2014
23 Jan 2014 CH03 Secretary's details changed for Mr Andrew David Walker on 1 January 2014
21 Nov 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
16 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Feb 2013 TM01 Termination of appointment of Guy Brook as a director
14 Feb 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 January 2013
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Feb 2013 AP01 Appointment of Mr Andrew David Walker as a director
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
29 Jan 2013 AD02 Register inspection address has been changed from C/O C/O Stovax (Holdings) Limited Stovax Limited Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF
28 Jan 2013 AD01 Registered office address changed from Stovax (Holdings) Ltd, Falcon Road, Sowton Industrial Estate Exeter Devon EX2 7LF on 28 January 2013
09 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
21 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
14 Apr 2011 CERTNM Company name changed redfyre cookers LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
14 Apr 2011 CONNOT Change of name notice
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009