CompaniesInTheUK

PEXION.COM LTD

Company number 00497193 ·

Dissolved

135 filings

Date Filing
28 Jul 2026 Final Gazette dissolved following liquidation View document
28 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
28 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
16 Jul 2025 Resolutions · 1 page View document
16 Jul 2025 Statement of affairs · 8 pages View document
16 Jul 2025 Appointment of a voluntary liquidator · 3 pages View document
16 Jul 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 · 3 pages View document
11 Jun 2025 Resolutions · 1 page View document
28 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
28 Jan 2025 Compulsory strike-off action has been suspended View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
9 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
12 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
12 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
18 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS View document
24 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
20 Apr 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD View document
14 Oct 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 16/09/2013 View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 24 SOUTH MOLTON STREET LONDON W1K 5RE View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 16/09/2013 View document
17 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 16/09/2013 View document
17 May 2013 AUDITOR'S RESIGNATION View document
30 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
29 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Oct 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Oct 2010 AUDITOR'S RESIGNATION View document
10 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 01/01/2010 View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 17/02/2010 View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN MILLINGTON View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 17/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 17/02/2010 View document
17 Feb 2010 DIRECTOR APPOINTED MR DAVID JAMES BRINDLE View document
17 Feb 2010 DIRECTOR APPOINTED MR DARREN JAMES TURNER View document
24 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Oct 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
22 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
31 Aug 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
9 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: PEXION LTD 15 HANOVER SQUARE LONDON W1S 1HS View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
15 Apr 2002 DIRECTOR RESIGNED View document
28 Dec 2001 AUDITOR'S RESIGNATION View document
12 Nov 2001 COMPANY NAME CHANGED MEDCRAFT LIMITED CERTIFICATE ISSUED ON 12/11/01 View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
8 Jun 2001 DIRECTOR RESIGNED View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
7 Jun 2000 SECRETARY RESIGNED View document
7 Jun 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Sep 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Sep 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS View document
20 Jul 1998 AUDITOR'S RESIGNATION View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Sep 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS View document
29 Aug 1997 DIRECTOR RESIGNED View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
4 Nov 1996 DIRECTOR RESIGNED View document
4 Nov 1996 DIRECTOR RESIGNED View document
4 Nov 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Sep 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS View document
18 Sep 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS View document
18 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 74 pages View document
21 Sep 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS View document
21 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Sep 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS View document
16 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Sep 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS View document
24 Sep 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Aug 1992 DIRECTOR RESIGNED View document
28 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS View document
22 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 1990 £ NC 2600/300000 01/11/90 View document
29 Nov 1990 Memorandum and Articles of Association · 47 pages View document
29 Nov 1990 RE ALLOT SECURITIES 01/11/90 View document
3 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
7 Sep 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS View document
27 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Jul 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
27 Jun 1989 COMPANY NAME CHANGED TATLOCK ENGINEERING CO.LIMITED CERTIFICATE ISSUED ON 26/06/89 View document
20 Jun 1989 NEW DIRECTOR APPOINTED View document
13 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1988 REGISTERED OFFICE CHANGED ON 11/11/88 FROM: PILOT WORKS WINDMILL ROAD BRENTFORD MIDDLESEX TW8 9NG View document
6 Oct 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS View document
6 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Oct 1987 RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS View document
30 Oct 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document
30 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document