LEXCETERAS LIMITED

Company number 04748070 ·

Dissolved

84 filings

Date Filing
31 Jan 2020 APPLICATION FOR STRIKING-OFF View document
30 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Jun 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
14 Feb 2013 14/02/13 STATEMENT OF CAPITAL GBP 100 View document
14 Feb 2013 SOLVENCY STATEMENT DATED 05/02/13 View document
14 Feb 2013 STATEMENT BY DIRECTORS View document
14 Feb 2013 REDUCE ISSUED CAPITAL 05/02/2013 View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAYNE View document
11 Feb 2013 DIRECTOR APPOINTED MR MICHAEL JOHN COGGINS View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BIRD View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTLER View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTLER / 30/04/2012 View document
19 Jun 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Sep 2011 06/09/11 STATEMENT OF CAPITAL GBP 5000 View document
26 Aug 2011 SOLVENCY STATEMENT DATED 24/08/11 View document
26 Aug 2011 REDUCE ISSUED CAPITAL 24/08/2011 View document
26 Aug 2011 STATEMENT BY DIRECTORS View document
6 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
25 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTLER / 29/04/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BIRD / 29/04/2010 View document
12 Jul 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BRAYNE / 29/04/2010 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Jul 2009 MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 View document
8 Jul 2009 STATEMENT BY DIRECTORS View document
8 Jul 2009 REDUCE ISSUED CAPITAL 17/06/2009 View document
8 Jul 2009 SOLVENCY STATEMENT DATED 17/06/09 View document
16 Jun 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
26 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
31 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNAS View document
20 Aug 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
19 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BIRD / 01/05/2008 View document
18 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Jul 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 Dec 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Jan 2006 RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS View document
24 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 2005 SECRETARY RESIGNED View document
24 Nov 2005 NEW SECRETARY APPOINTED View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU View document
10 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
22 Jun 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2003 £ NC 1000/60000 01/10/03 View document
1 Nov 2003 NC INC ALREADY ADJUSTED 01/10/03 View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 COMPANY NAME CHANGED LEXETERAS LIMITED CERTIFICATE ISSUED ON 24/10/03 View document
15 Oct 2003 SECRETARY RESIGNED View document
15 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2003 SECRETARY RESIGNED View document
4 May 2003 NEW SECRETARY APPOINTED View document
4 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 DIRECTOR RESIGNED View document
29 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document