STAMPEX LIMITED


Registered number: 00884243
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Name: STAMPEX LIMITED
STAMPEX LTD
Address: ROLAND HOUSE, PRINCES DOCK STREET, HULL, ENGLAND, HU1 2LD
Incorporation Date: 1966-07-26

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-13 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES CS01
2021-09-16 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-22 APPLICATION FOR STRIKING-OFF DS01
2020-03-30 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES CS01
2020-09-16 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-29 NOTIFICATION OF PSC STATEMENT ON 29/07/2019 PSC08
2019-07-23 CESSATION OF LUCIE WARREN AS A PSC PSC07
2019-07-29 REGISTERED OFFICE CHANGED ON 29/07/2019 FROMOAKLANDS CROWHURST VILLAGE ROADCROWHURSTLINGFIELDSURREYRH7 6LSENGLAND AD01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-23 APPOINTMENT TERMINATED, DIRECTOR LUCIE WARREN TM01
2019-03-19 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2019-08-27 DIRECTOR APPOINTED MR MARK BLOXHAM AP01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-16 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2017-02-27 APPOINTMENT TERMINATED, DIRECTOR COLIN AVERY TM01
2017-02-27 DIRECTOR APPOINTED MISS LUCIE WARREN AP01
2017-05-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-03-15 15/03/16 FULL LIST AR01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-05 04/01/15 FULL LIST AR01
2015-06-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-27 REGISTERED OFFICE CHANGED ON 27/02/2015 FROMPO BOX 98118 TREDEGAR ROADSOUTHSEAHAMPSHIREPO4 9DN AD01
2015-02-27 APPOINTMENT TERMINATED, SECRETARY GRAHAM CHILDS TM02
2014-05-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 04/01/14 FULL LIST AR01
2014-01-28 SECRETARY'S CHANGE OF PARTICULARS / MR. GRAHAM ARTHUR HORTON CHILDS / 08/11/2013 CH03
2013-03-11 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM26 ASHLEY AVENUE, BARKINGSIDEILFORDESSEXIG6 2JE AD01
2013-01-29 04/01/13 FULL LIST AR01
2013-07-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM55 WHITEROCK PLACESOUTHWICKBRIGHTONWEST SUSSEXBN42 4AGUNITED KINGDOM AD01
2013-08-30 APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIN TM01
2012-07-16 31/12/11 TOTAL EXEMPTION FULL AA
2012-01-11 04/01/12 FULL LIST AR01
2012-11-16 DIRECTOR APPOINTED MR COLIN AVERY AP01
2012-11-07 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS TM01
2011-01-21 04/01/11 FULL LIST AR01
2011-03-29 SECRETARY APPOINTED MR. GRAHAM ARTHUR HORTON CHILDS AP03
2011-03-25 APPOINTMENT TERMINATED, SECRETARY JULIAN CZUCZMAN TM02
2011-07-04 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CURTIN / 24/01/2010 CH01
2010-01-25 04/01/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRIFFITHS / 24/01/2010 CH01
2010-07-08 31/12/09 TOTAL EXEMPTION FULL AA
2009-06-22 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-02 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-08-01 31/12/07 TOTAL EXEMPTION FULL AA
2007-06-26 DIRECTOR RESIGNED 288b
2007-10-23 NEW DIRECTOR APPOINTED 288a
2007-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-23 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363a
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-07 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363s
2006-09-04 REGISTERED OFFICE CHANGED ON 04/09/06 FROM:34 LINCOLN GARDENSILFORDESSEX IG1 3NF 287
2005-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-09 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS 363s

Last update: 2022-03-25 14:55:34