STONETRAX LTD


Registered number: 05588319
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Name: STONETRAX LTD
STONETRAX LIMITED
Address: 1 HAY LANE TERRACE, CLOUGHTON, SCARBOROUGH, NORTH YORKSHIRE, YO13 0AJ
Incorporation Date: 2005-10-10

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-15 APPLICATION FOR STRIKING-OFF DS01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-26 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-27 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-21 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-29 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2015-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-10-28 10/10/15 FULL LIST AR01
2014-07-09 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-28 10/10/14 FULL LIST AR01
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-01 10/10/13 FULL LIST AR01
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-16 10/10/12 FULL LIST AR01
2011-06-16 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-20 10/10/11 FULL LIST AR01
2011-03-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEDLEY PAIGE / 03/03/2011 CH01
2010-10-26 10/10/10 FULL LIST AR01
2010-07-26 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDRICK LOWE / 04/11/2009 CH01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LOWE / 04/11/2009 CH01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEDLEY PAIGE / 04/11/2009 CH01
2009-11-04 10/10/09 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES / 04/11/2009 CH01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-11-10 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-08-19 SECRETARY APPOINTED MR DAVID ERIC LOWE 288a
2008-11-14 DIRECTOR APPOINTED STEPHEN ANTHONY JAMES 288a
2008-08-19 APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES 288b
2008-02-11 DIRECTOR RESIGNED 288b
2008-08-19 APPOINTMENT TERMINATED 288b
2008-08-19 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM3 DANES BROOK COURTINGLEBY BARWICKCLEVELANDTS17 0QX 287
2008-02-11 SECRETARY RESIGNED 288b
2008-08-19 APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES 288b
2008-03-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAIGE / 05/03/2008 288c
2008-05-20 AD 01/05/08GBP SI 100@1=100GBP IC 1450/1550 88(2)
2007-08-06 £ NC 1000/500024/07/07 123
2007-04-10 DIRECTOR RESIGNED 288b
2007-04-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-04-20 DIRECTOR RESIGNED 288b
2007-06-04 NEW DIRECTOR APPOINTED 288a
2007-06-29 NEW DIRECTOR APPOINTED 288a
2007-09-13 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:SUITE 3 WARREN HOUSE10-20 MAIN ROADHOCKLEYESSEX SS5 4QS 287
2007-08-06 REGISTERED OFFICE CHANGED ON 06/08/07 FROM:SUITE 3 WARREN HOUSE MAIN ROADHOCKLEYESSEXSS5 4QS 287
2007-04-12 DIRECTOR RESIGNED 288b
2007-08-06 NC INC ALREADY ADJUSTED 24/07/07 RES04
2007-05-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-08-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-31 NEW SECRETARY APPOINTED 288a
2007-12-19 RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS 363s
2007-07-17 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2007-08-29 NEW DIRECTOR APPOINTED 288a
2007-12-13 AD 22/08/07---------£ SI 450@1=450£ IC 1000/1450 88(2)R
2007-06-04 NEW DIRECTOR APPOINTED 288a
2007-05-02 SECRETARY RESIGNED 288b

Last update: 2020-08-11 15:06:09