LEX VEHICLE FINANCE LIMITED

Company number 01992734

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Jun 2017	AD01	Registered office address changed from , Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN to 1 More London Place London SE1 2AP on 1 June 2017	(2 pages)
01 Jun 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
01 Jun 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
24 May 2017	LIQ01	Declaration of solvency	(5 pages)
24 May 2017	600	Appointment of a voluntary liquidator	(1 page)
24 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	(1 page)
11 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
11 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
12 Jul 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 28 June 2016	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(5 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Jun 2015	AP01	Appointment of Mr Andrew John Hartley as a director on 29 May 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(4 pages)
17 Sep 2014	TM01	Termination of appointment of Mark Francis Chessman as a director on 12 September 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Feb 2014	CH01	Director's details changed for Mr Mark Francis Chessman on 24 February 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(5 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)