LEXCETERAS LIMITED


Registered number: 04748070
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> LEXCETERAS LIMITED

Name: LEXCETERAS LIMITED
LEXCETERAS LTD
Address: 33 BOSTON ROAD, HOLBEACH, LINCOLNSHIRE, PE12 7LR
Incorporation Date: 2003-04-29

Company status: Dissolved


Company Documents

date name form type
2020-01-27 30/04/19 TOTAL EXEMPTION FULL AA
2020-01-29 PREVSHO FROM 30/04/2020 TO 31/12/2019 AA01
2020-01-31 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-10 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES CS01
2018-11-15 30/04/18 TOTAL EXEMPTION FULL AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES CS01
2017-11-24 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2016-05-18 29/04/16 FULL LIST AR01
2016-10-24 30/04/16 TOTAL EXEMPTION SMALL AA
2015-05-26 29/04/15 FULL LIST AR01
2015-12-10 30/04/15 TOTAL EXEMPTION SMALL AA
2014-05-24 29/04/14 FULL LIST AR01
2014-12-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-04 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-11 DIRECTOR APPOINTED MR MICHAEL JOHN COGGINS AP01
2013-02-14 14/02/13 STATEMENT OF CAPITAL GBP 100 SH19
2013-02-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTLER TM01
2013-02-11 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BIRD TM01
2013-02-14 REDUCE ISSUED CAPITAL 05/02/2013 RES06
2013-06-24 29/04/13 FULL LIST AR01
2013-02-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAYNE TM01
2013-02-14 SOLVENCY STATEMENT DATED 05/02/13 CAP-SS
2013-02-14 STATEMENT BY DIRECTORS SH20
2012-06-19 29/04/12 FULL LIST AR01
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTLER / 30/04/2012 CH01
2012-10-19 30/04/12 TOTAL EXEMPTION SMALL AA
2011-09-06 06/09/11 STATEMENT OF CAPITAL GBP 5000 SH19
2011-08-26 SOLVENCY STATEMENT DATED 24/08/11 CAP-SS
2011-08-26 REDUCE ISSUED CAPITAL 24/08/2011 RES06
2011-08-26 STATEMENT BY DIRECTORS SH20
2011-09-28 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-06 29/04/11 FULL LIST AR01
2011-01-25 30/04/10 TOTAL EXEMPTION FULL AA
2010-07-12 29/04/10 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BIRD / 29/04/2010 CH01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTLER / 29/04/2010 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BRAYNE / 29/04/2010 CH01
2009-07-08 MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 MISC
2009-07-08 STATEMENT BY DIRECTORS SH20
2009-02-26 30/04/08 TOTAL EXEMPTION FULL AA
2009-07-08 REDUCE ISSUED CAPITAL 17/06/2009 RES06
2009-07-08 SOLVENCY STATEMENT DATED 17/06/09 CAP-SS
2009-06-16 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2008-08-19 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BIRD / 01/05/2008 288c
2008-10-31 APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNAS 288b
2008-04-18 30/04/07 TOTAL EXEMPTION FULL AA
2008-08-20 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2007-10-23 NEW DIRECTOR APPOINTED 288a
2007-07-18 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS 363s
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-09 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363s
2006-01-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-24 RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS 363a
2006-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2021-04-10 22:45:28