LEXICON ENERGY LIMITED

Company number 04724179

Date	Type	Description	View / Download
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Jan 2009	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21	(1 page)
30 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2008	287	Registered office changed on 28/12/2008 from acre house 11-15 william road london NW1 3ER	(1 page)
10 Nov 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
16 Apr 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
15 Apr 2008	288c	Director's Change of Particulars / leslie beech / 05/04/2008 / Occupation was: estate agent, now: estate agent/property developer	(1 page)
22 Oct 2007	AA	Accounts made up to 30 April 2007	(3 pages)
16 May 2007	MA	Memorandum and Articles of Association	(16 pages)
25 Apr 2007	CERTNM	Company name changed shelfcorp 162 LIMITED\certificate issued on 25/04/07	(2 pages)
19 Apr 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
14 Dec 2006	AA	Accounts made up to 30 April 2006	(3 pages)
11 Apr 2006	363a	Return made up to 06/04/06; full list of members	(2 pages)
07 Nov 2005	AA	Total exemption full accounts made up to 30 April 2005	(4 pages)
11 Apr 2005	363a	Return made up to 06/04/05; full list of members	(2 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: wolverton 50 hadley road enfield middlesex EN2 8JY	(1 page)
21 Dec 2004	AA	Total exemption full accounts made up to 30 April 2004	(3 pages)
06 May 2004	363s	Return made up to 06/04/04; full list of members	(7 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 15 wimpole street london W1G 9SY	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	288a	New director appointed	(3 pages)