LEXING LIMITED

Company number 02838957

Date	Type	Description	View / Download
01 Jul 2002	F14	Court order notice of winding up	(2 pages)
12 Jun 2002	COCOMP	Order of court to wind up	(2 pages)
16 Nov 2001	363s	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Nov 2001	363s	Return made up to 23/07/00; full list of members	(6 pages)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(11 pages)
09 Feb 2000	AA	Full accounts made up to 31 May 1999	(15 pages)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2000	225	Accounting reference date extended from 31/03/99 to 31/05/99	(1 page)
28 Jul 1999	363s	Return made up to 23/07/99; full list of members	(6 pages)
23 Jul 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
02 Jun 1999	CERTNM	Company name changed electric switch LIMITED\certificate issued on 02/06/99	(2 pages)
19 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 1998	363s	Return made up to 23/07/98; no change of members	(4 pages)
07 Dec 1998	288b	Director resigned	(1 page)
12 Nov 1998	363s	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
18 Aug 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
19 Mar 1998	287	Registered office changed on 19/03/98 from: 1 duke of york street st jamess london SW1Y 6JP	(1 page)
19 Mar 1998	353	Location of register of members	(1 page)
19 Mar 1998	190	Location of debenture register	(1 page)
25 Jul 1997	288a	New secretary appointed	(2 pages)
23 May 1997	288b	Director resigned	(1 page)
18 Feb 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
02 Jan 1997	288b	Director resigned	(1 page)
05 Nov 1996	288b	Secretary resigned	(1 page)