Lex Vehicle Finance 3 Ltd was registered on 12 September 2003 with its registered office in London, it has a status of "Dissolved". We do not know the number of employees at the company. The companies director is listed as Hennessey, David Dermot at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENNESSEY, David Dermot | 11 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 September 2019 | |
LIQ13 - N/A | 24 June 2019 | |
CH01 - Change of particulars for director | 28 March 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2018 | |
AD01 - Change of registered office address | 04 December 2018 | |
RESOLUTIONS - N/A | 26 November 2018 | |
LIQ01 - N/A | 26 November 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 November 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
AA01 - Change of accounting reference date | 26 September 2018 | |
CS01 - N/A | 02 July 2018 | |
CS01 - N/A | 18 July 2017 | |
PSC02 - N/A | 29 June 2017 | |
AA - Annual Accounts | 22 May 2017 | |
TM02 - Termination of appointment of secretary | 12 January 2017 | |
AP03 - Appointment of secretary | 12 January 2017 | |
AA - Annual Accounts | 03 August 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 15 September 2015 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AP01 - Appointment of director | 17 December 2014 | |
AP01 - Appointment of director | 17 December 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 12 September 2013 | |
AA - Annual Accounts | 23 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
CH01 - Change of particulars for director | 29 January 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 12 September 2012 | |
AP01 - Appointment of director | 01 June 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
RESOLUTIONS - N/A | 07 October 2011 | |
CC04 - Statement of companies objects | 07 October 2011 | |
AP01 - Appointment of director | 04 October 2011 | |
AR01 - Annual Return | 12 September 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 23 July 2010 | |
CH03 - Change of particulars for secretary | 06 July 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH03 - Change of particulars for secretary | 09 November 2009 | |
363a - Annual Return | 14 September 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
AUD - Auditor's letter of resignation | 16 July 2009 | |
AUD - Auditor's letter of resignation | 07 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
AA - Annual Accounts | 16 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 16 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 17 September 2007 | |
287 - Change in situation or address of Registered Office | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 21 September 2006 | |
353 - Register of members | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
AA - Annual Accounts | 26 September 2005 | |
363a - Annual Return | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
AA - Annual Accounts | 27 October 2004 | |
225 - Change of Accounting Reference Date | 27 October 2004 | |
353 - Register of members | 05 October 2004 | |
363a - Annual Return | 30 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2003 | |
225 - Change of Accounting Reference Date | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
NEWINC - New incorporation documents | 12 September 2003 |