LEXAS SHOPFITTING LIMITED


Registered number: 04461973
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Name: LEXAS SHOPFITTING LIMITED
LEXAS SHOPFITTING LTD
Address: C/O BULLEY DAVEY 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP
Incorporation Date: 2002-06-14

Company status: Dissolved


Company Documents

date name form type
2022-04-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-07-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2022:LIQ. CASE NO.1 LIQ03
2021-02-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-02-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-02-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-23 REGISTERED OFFICE CHANGED ON 23/02/2021 FROMC/O 22 ST. GEORGES STREETSTAMFORDLINCOLNSHIREPE9 2BUENGLAND AD01
2020-06-23 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES CS01
2020-08-18 REGISTERED OFFICE CHANGED ON 18/08/2020 FROMUNIT 2ESSENDINE ROAD RYHALLSTAMFORDLINCOLNSHIREPE9 4HE AD01
2020-03-23 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-27 PSC'S CHANGE OF PARTICULARS / MRS SARAH JAYNE SPICE / 25/06/2019 PSC04
2019-06-17 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES CS01
2019-06-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JAYNE SPICE PSC01
2019-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN SPICE / 25/06/2019 CH01
2019-06-27 SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE SPICE / 25/06/2019 CH03
2019-06-27 PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN SPICE / 25/06/2019 PSC04
2019-03-21 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-13 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES CS01
2017-06-14 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2017-12-18 30/06/17 TOTAL EXEMPTION FULL AA
2016-06-14 10/06/16 FULL LIST AR01
2016-12-06 30/06/16 TOTAL EXEMPTION SMALL AA
2015-06-17 10/06/15 FULL LIST AR01
2015-11-30 30/06/15 TOTAL EXEMPTION SMALL AA
2014-06-12 10/06/14 FULL LIST AR01
2014-11-20 30/06/14 TOTAL EXEMPTION SMALL AA
2013-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SPICE / 01/09/2013 CH01
2013-06-12 10/06/13 FULL LIST AR01
2013-10-28 30/06/13 TOTAL EXEMPTION SMALL AA
2012-06-13 10/06/12 FULL LIST AR01
2012-11-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-14 10/06/11 FULL LIST AR01
2010-06-15 10/06/10 FULL LIST AR01
2010-06-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-03-08 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-14 SAIL ADDRESS CREATED AD02
2009-06-29 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2009-01-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-17 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-19 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-14 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2007-06-14 LOCATION OF REGISTER OF MEMBERS 353
2006-06-21 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363s
2005-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-06-27 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2005-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-06-30 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2004-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-06-16 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS 363s
2003-06-16 COMPANY NAME CHANGEDEUROLEX SHOPFITTERS LIMITEDCERTIFICATE ISSUED ON 16/06/03 CERTNM
2002-07-18 AD 30/06/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-06-24 SECRETARY RESIGNED 288b
2002-06-24 NEW SECRETARY APPOINTED 288a
2002-06-24 NEW DIRECTOR APPOINTED 288a
2002-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-24 DIRECTOR RESIGNED 288b

Last update: 2022-08-27 04:15:38