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LEXINGTON PRODUCTS LIMITED

Company number 00315394

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2010 DS01 Application to strike the company off the register
01 Oct 2010 AD01 Registered office address changed from 131 Edgware Road London W2 2AP on 1 October 2010
09 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for David Clarke on 10 September 2008
30 Sep 2009 AA Accounts made up to 31 December 2008
21 Oct 2008 AA Accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 22/08/08; full list of members
17 Sep 2008 288b Appointment Terminated Secretary corine clarke
17 Sep 2008 288a Secretary appointed david mervyn clarke
17 Sep 2008 288b Appointment Terminated Director and Secretary mildred craven
17 Sep 2008 288a Secretary appointed corine janice clarke
10 Sep 2008 288b Appointment Terminated Director lynda craven
20 Nov 2007 363a Return made up to 22/08/07; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 124-130 seymour pl london W1H 1BG
15 Oct 2007 AA Accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 22/08/06; full list of members
13 Apr 2006 AA Accounts made up to 31 December 2005
11 Oct 2005 363a Return made up to 22/08/05; full list of members
07 Jun 2005 288c Director's particulars changed
03 Jun 2005 AA Accounts made up to 31 December 2004
30 Oct 2004 363s Return made up to 22/08/04; full list of members
30 Oct 2004 288c Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Accounts made up to 31 December 2003