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LXL LIMITED

Company number 04600810

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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)
25 May 2011 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-23
05 Jan 2011 CONNOT Change of name notice
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
08 Dec 2009 600 Appointment of a voluntary liquidator
08 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-27
08 Dec 2009 4.70 Declaration of solvency
05 Dec 2009 AD01 Registered office address changed from 1 Blake Mews Kew Gardens Richmond upon Thames Surrey TW9 3GA on 5 December 2009
06 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
15 Sep 2009 MA Memorandum and Articles of Association
15 Sep 2009 CERTNM Company name changed lxl law LIMITED\certificate issued on 15/09/09
14 Sep 2009 MA Memorandum and Articles of Association
08 Sep 2009 CERTNM Company name changed lxl LIMITED\certificate issued on 10/09/09
02 Mar 2009 287 Registered office changed on 02/03/2009 from 18 park road richmond surrey TW10 6NS
12 Jan 2009 363a Return made up to 26/11/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 26/11/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Dec 2006 363a Return made up to 26/11/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2005 363a Return made up to 26/11/05; full list of members
30 Dec 2004 363s Return made up to 26/11/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004