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STOREMAX LIMITED

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STOREMAX LIMITED

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Key Data

Status

Dissolved

Company No.

04965562

Incorporation date

16/11/2003

Size

Total Exemption Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

Registered address

Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UHCopy
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See on map
Latest events (Record since 16/11/2003)
dot icon03/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/01/2019
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon02/07/2018
Liquidators' statement of receipts and payments to 2018-05-05
View PDF (16 pages)
dot icon09/07/2017
Liquidators' statement of receipts and payments to 2017-05-05
View PDF (16 pages)
dot icon08/06/2016
Declaration of solvency
View PDF (6 pages)
dot icon26/05/2016
Registered office address changed from 4 Elliott Industrial Park Eastern Road Aldershot Hampshire GU12 4TF to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2016-05-27
View PDF (2 pages)
dot icon22/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/05/2016
Resolutions
View PDF (1 pages)
dot icon21/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon08/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon09/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2013
Miscellaneous
View PDF (2 pages)
dot icon30/05/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/05/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/04/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon17/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2011
Director's details changed for Keith Michael Wigman on 2011-08-18
View PDF (2 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon13/03/2011
Resolutions
View PDF (35 pages)
dot icon18/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2010
Purchase of own shares.
View PDF (3 pages)
dot icon14/10/2010
Cancellation of shares. Statement of capital on 2010-10-15
View PDF (4 pages)
dot icon14/10/2010
Resolutions
View PDF (1 pages)
dot icon12/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon08/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2009
Director's details changed for Keith Michael Wigman on 2009-12-07
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for John Timpson on 2009-12-07
View PDF (2 pages)
dot icon30/09/2009
Amended accounts made up to 2009-03-31
View PDF (5 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon19/01/2009
Return made up to 09/11/08; full list of members
View PDF (4 pages)
dot icon27/11/2008
Registered office changed on 28/11/2008 from, 51 bunting close, east ogwell, newton abbot, TQ12 6BU
View PDF (1 pages)
dot icon20/11/2008
Secretary appointed carol mary timpson
View PDF (2 pages)
dot icon20/11/2008
Appointment terminated secretary margaret wigman
View PDF (1 pages)
dot icon09/11/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon06/11/2008
Ad 25/09/08\gbp si 10000@1=10000\gbp ic 11000/21000\
View PDF (2 pages)
dot icon06/11/2008
Nc inc already adjusted 25/09/08
View PDF (1 pages)
dot icon06/11/2008
Resolutions
View PDF (1 pages)
dot icon07/05/2008
Director appointed john timpson
View PDF (2 pages)
dot icon29/11/2007
Return made up to 09/11/07; full list of members
View PDF (3 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2006
Return made up to 09/11/06; full list of members
View PDF (3 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon22/11/2005
Return made up to 09/11/05; full list of members
View PDF (3 pages)
dot icon31/08/2005
Resolutions
View PDF (1 pages)
dot icon24/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon24/08/2005
Ad 01/04/05--------- £ si 10000@1=10000 £ ic 1000/11000
View PDF (2 pages)
dot icon24/08/2005
Nc inc already adjusted 01/04/05
View PDF (2 pages)
dot icon24/08/2005
Resolutions
View PDF (0 pages)
dot icon24/08/2005
Resolutions
View PDF (1 pages)
dot icon24/08/2005
Ad 01/04/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon18/01/2005
Accounting reference date extended from 30/11/04 to 31/03/05
View PDF (1 pages)
dot icon15/11/2004
Return made up to 09/11/04; full list of members
View PDF (6 pages)
dot icon06/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/2003
Secretary resigned
View PDF (1 pages)
dot icon16/11/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/11/2003 - 16/11/2003
99600
Wigman, Keith Michael
Director
16/11/2003 - Present
1
Timpson, Carol Mary
Secretary
30/09/2008 - Present
-
Wigman, Margaret Jane
Secretary
16/11/2003 - 30/09/2008
-
Timpson, John
Director
30/04/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STOREMAX LIMITED

STOREMAX LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOREMAX LIMITED?

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STOREMAX LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 03/04/2019.

Where is STOREMAX LIMITED located?

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STOREMAX LIMITED is registered at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does STOREMAX LIMITED do?

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STOREMAX LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for STOREMAX LIMITED?

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The latest filing was on 03/04/2019: Final Gazette dissolved following liquidation.