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LEX MACHINERY (EUROPE) LIMITED

Company number 05231819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 October 2017
24 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 October 2016
07 Jan 2016 4.68 Liquidators' statement of receipts and payments to 29 October 2015
14 Nov 2014 AD01 Registered office address changed from Unit 3, Ashmount Industrial Centre Castle Park Industrial Estate Flint Clwyd CH6 5XA England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 November 2014
13 Nov 2014 600 Appointment of a voluntary liquidator
13 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30
13 Nov 2014 4.20 Statement of affairs with form 4.19
19 Aug 2014 AD01 Registered office address changed from Unit 3, Ashmount Industrial Centre Castle Park Industrial Estate Flint Clwyd CH6 5XA England to Unit 3, Ashmount Industrial Centre Castle Park Industrial Estate Flint Clwyd CH6 5XA on 19 August 2014
19 Aug 2014 AD01 Registered office address changed from Unit 5 Ashmount Industrial Centre Castle Park Industrial Estate Flint Flintshire CH6 5XA England to Unit 3, Ashmount Industrial Centre Castle Park Industrial Estate Flint Clwyd CH6 5XA on 19 August 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
17 Sep 2013 AD01 Registered office address changed from Unit 5 Castle Park Industrial Estate Flint Clwyd CH6 5XA United Kingdom on 17 September 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Philip John Trent Angel on 1 October 2009
28 Oct 2010 AD01 Registered office address changed from Unit 13 Castle Park Industrial Estate Flint Clwyd CH6 5XA United Kingdom on 28 October 2010
15 Dec 2009 AA Accounts for a dormant company made up to 31 May 2009
09 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders