LEX AUTOLEASE (FMS) LIMITED

Company number 02245811

Date	Type	Description	View / Download
31 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Oct 2018	TM01	Termination of appointment of Timothy Revell Porter as a director on 9 October 2018	(1 page)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 28 December 2017	(9 pages)
23 Jan 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017	(2 pages)
22 Jan 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
22 Jan 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 106,500	(5 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 106,500	(5 pages)
17 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014	(1 page)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 106,500	(6 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb autolease (fms) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2013	CC04	Statement of company's objects	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
26 Jul 2013	AP01	Appointment of Mrs Carol Ann Parkes as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr. Timothy Revell Porter as a director	(2 pages)