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LOGICAL WATER LIMITED

Company number 02753587

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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)
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2009 287 Registered office changed on 14/01/2009 from third floor, sheraton house castle park cambridge, CB3 0AX
14 Jan 2009 4.20 Statement of affairs with form 4.19
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07
14 Jan 2009 600 Appointment of a voluntary liquidator
25 Nov 2008 363a Return made up to 31/10/08; full list of members
02 Jul 2008 288b Appointment Terminated Director trevor davies
12 Feb 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
19 Oct 2007 363a Return made up to 04/10/07; full list of members
17 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
10 Oct 2006 363a Return made up to 04/10/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: sheraton house castle park cambridge CB3 0AX
21 Mar 2006 AA Accounts for a small company made up to 31 March 2005
16 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
04 Oct 2005 363a Return made up to 04/10/05; full list of members
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 AA Accounts for a small company made up to 31 March 2004
21 Oct 2004 363s Return made up to 07/10/04; full list of members
12 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
02 Apr 2004 AA Accounts for a small company made up to 31 March 2003
06 Jan 2004 288a New director appointed