LEXICON LIMITED

Cheldene Cheldene, Hitchin, SG4 7TP, Hertfordshire
StatusDISSOLVED
Company No.02763976
CategoryPrivate Limited Company
Incorporated11 Nov 1992
Age31 years, 6 months, 23 days
JurisdictionEngland Wales
Dissolution14 Sep 2021
Years2 years, 8 months, 20 days

SUMMARY

LEXICON LIMITED is an dissolved private limited company with number 02763976. It was incorporated 31 years, 6 months, 23 days ago, on 11 November 1992 and it was dissolved 2 years, 8 months, 20 days ago, on 14 September 2021. The company address is Cheldene Cheldene, Hitchin, SG4 7TP, Hertfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 14 Sep 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Jun 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Jun 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 26 Nov 2020

Action Date: 11 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-11

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Accounts with accounts type total exemption full

Date: 24 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 11 Nov 2019

Action Date: 11 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-11

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Accounts with accounts type total exemption full

Date: 26 Jun 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 14 Nov 2018

Action Date: 11 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-11

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Accounts with accounts type total exemption full

Date: 09 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 11 Nov 2017

Action Date: 11 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-11

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Accounts with accounts type total exemption small

Date: 11 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 14 Nov 2016

Action Date: 11 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-11

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Accounts with accounts type total exemption full

Date: 08 Apr 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 11 Nov 2015

Action Date: 11 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-11

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Accounts with accounts type total exemption small

Date: 10 Apr 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2014

Action Date: 11 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-11

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Accounts with accounts type total exemption small

Date: 07 Mar 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2013

Action Date: 11 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-11

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Accounts with accounts type total exemption small

Date: 11 Feb 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2012

Action Date: 11 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-11

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Accounts with accounts type total exemption small

Date: 07 Mar 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2011

Action Date: 11 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-11

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Accounts with accounts type total exemption small

Date: 24 Mar 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 13 Nov 2010

Action Date: 11 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-11

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Accounts with accounts type total exemption small

Date: 13 Apr 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2009

Action Date: 11 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-11

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Change person director company with change date

Date: 14 Nov 2009

Action Date: 14 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-14

Officer name: Dr Richard Woolfson

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Change person director company with change date

Date: 14 Nov 2009

Action Date: 14 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Joyce Evelyn Plotnikoff

Change date: 2009-11-14

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Accounts with accounts type total exemption small

Date: 02 Mar 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 12 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 23 Apr 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 12 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Mar 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 08 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/11/06; full list of members

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Legacy

Date: 08 Dec 2006

Category: Capital

Type: 88(2)R

Description: Ad 31/10/06--------- £ si 98@1=98 £ ic 2/100

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Accounts with accounts type total exemption small

Date: 31 Mar 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 16 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 11/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 05 Aug 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 22 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/04; full list of members

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Resolution

Date: 25 Nov 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 25 Nov 2003

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 25 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/03; full list of members

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Legacy

Date: 21 Oct 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/03 to 31/10/03

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Resolution

Date: 10 Dec 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 10 Dec 2002

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 19 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/02; full list of members

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Accounts with accounts type dormant

Date: 13 Dec 2001

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Resolution

Date: 13 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/01; full list of members

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Accounts with accounts type dormant

Date: 11 Jan 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Resolution

Date: 11 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/00; full list of members

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Accounts with accounts type dormant

Date: 14 Jul 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Resolution

Date: 14 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/99; full list of members

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Accounts with accounts type dormant

Date: 04 Dec 1998

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 18 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/98; no change of members

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Accounts with accounts type dormant

Date: 09 Dec 1997

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Resolution

Date: 09 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/97; no change of members

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Accounts with accounts type full

Date: 21 May 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 14 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/96; full list of members

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Legacy

Date: 03 Nov 1996

Category: Address

Type: 287

Description: Registered office changed on 03/11/96 from: caswall house 6 wharf street godalming surrey GU7 1NN

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Legacy

Date: 13 Feb 1996

Category: Address

Type: 287

Description: Registered office changed on 13/02/96 from: pound house 1 pound lane godalming surrey. GU7 1BX.

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Accounts with accounts type full

Date: 13 Feb 1996

Action Date: 30 Nov 1995

Category: Accounts

Type: AA

Made up date: 1995-11-30

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Legacy

Date: 13 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/95; no change of members

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Accounts with accounts type full

Date: 21 Sep 1995

Action Date: 30 Nov 1994

Category: Accounts

Type: AA

Made up date: 1994-11-30

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Legacy

Date: 23 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/94; no change of members

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Accounts with accounts type full

Date: 12 Sep 1994

Action Date: 30 Nov 1993

Category: Accounts

Type: AA

Made up date: 1993-11-30

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Legacy

Date: 03 Dec 1993

Category: Annual-return

Type: 363b

Description: Return made up to 11/11/93; full list of members

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Incorporation company

Date: 11 Nov 1992

Category: Incorporation

Type: NEWINC

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