PEXION.COM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Appointment of a voluntary liquidator |
| 16/07/2516 July 2025 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 60 Grey Street Newcastle NE1 6AH on 2025-07-16 |
| 16/07/2516 July 2025 | Resolutions |
| 16/07/2516 July 2025 | Statement of affairs |
| 11/06/2511 June 2025 | Resolutions |
| 28/01/2528 January 2025 | Compulsory strike-off action has been suspended |
| 28/01/2528 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD |
| 14/10/1414 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 16/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 16/09/2013 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 16/09/2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 24 SOUTH MOLTON STREET LONDON W1K 5RE |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 30/09/1230 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | AUDITOR'S RESIGNATION |
| 10/09/1010 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 01/01/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 17/02/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLINGTON |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 24/09/0924 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: PEXION LTD 15 HANOVER SQUARE LONDON W1S 1HS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | AUDITOR'S RESIGNATION |
| 12/11/0112 November 2001 | COMPANY NAME CHANGED MEDCRAFT LIMITED CERTIFICATE ISSUED ON 12/11/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | £ NC 2600/300000 01/11/90 |
| 29/11/9029 November 1990 | RE ALLOT SECURITIES 01/11/90 |
| 29/11/9029 November 1990 | Memorandum and Articles of Association |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED TATLOCK ENGINEERING CO.LIMITED CERTIFICATE ISSUED ON 26/06/89 |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: PILOT WORKS WINDMILL ROAD BRENTFORD MIDDLESEX TW8 9NG |
| 06/10/886 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
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