CompaniesInTheUK

LEXICON RELOCATION LTD

Company number 04363362 ·

Dissolved

93 filings

Date Filing
16 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
16 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
21 May 2018 DIRECTOR APPOINTED KEVIN PATRICK GANNON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
24 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
5 Nov 2015 COMPANY NAME CHANGED CONNELLS RELOCATION SERVICES LIMITED CERTIFICATE ISSUED ON 05/11/15 View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Jun 2015 AUDITOR'S RESIGNATION View document
2 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
22 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM · JAMES HOUSE, 27/35 LONDON ROAD, NEWBURY, BERKSHIRE LONDON ROAD · NEWBURY · BERKSHIRE · RG14 1JL · ENGLAND View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM JAMES HOUSE 27/35 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL ENGLAND View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM · JAMES HOUSE, 27/35 LONDON ROAD, NEWBURY, BERKSHIRE LONDON ROAD · NEWBURY · BERKSHIRE · RG14 1JL · ENGLAND View document
12 May 2015 DIRECTOR APPOINTED MR JAMES GORDON BARNETT View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CAROLAN View document
11 May 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD TWIGG View document
20 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 View document
17 Apr 2014 APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY View document
17 Apr 2014 DIRECTOR APPOINTED MR RICHARD JOHN TWIGG View document
17 Apr 2014 SECRETARY APPOINTED MR RICHARD JOHN TWIGG View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View document
25 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER View document
3 Jan 2014 SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Mar 2013 DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE View document
4 Mar 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View document
4 Jul 2012 DIRECTOR APPOINTED MR MARTIN JAMES OLIVER View document
4 Jul 2012 SECRETARY APPOINTED MR MARTIN JAMES OLIVER View document
4 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL View document
7 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 01/12/2011 View document
7 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSE View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8GN View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 30/01/2011 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CAROLAN / 30/01/2011 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 30/01/2011 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LIVESEY / 30/01/2011 View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TIMOTHY CHARLES MCLELLAN ROSE / 19/02/2010 View document
10 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GILL / 20/08/2008 View document
17 Mar 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
5 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
5 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
13 Aug 2002 NC INC ALREADY ADJUSTED 30/07/02 View document
13 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
6 Aug 2002 NC INC ALREADY ADJUSTED 30/07/02 View document
6 Aug 2002 £ NC 1000/600000 30/07/02 View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 SECRETARY RESIGNED View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH View document
5 Aug 2002 DIRECTOR RESIGNED View document
2 Aug 2002 COMPANY NAME CHANGED COGNUT LIMITED CERTIFICATE ISSUED ON 02/08/02 View document
30 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document