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LOGAN FENAMEC

Company number 03056230

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2009 363a Return made up to 15/05/09; full list of members
31 Mar 2009 AA Accounts made up to 31 January 2008
20 May 2008 363a Return made up to 15/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 January 2007
09 Oct 2007 288a New director appointed
14 Jun 2007 363s Return made up to 15/05/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 January 2006
25 May 2006 363s Return made up to 15/05/06; full list of members
13 Oct 2005 AA Full accounts made up to 31 January 2005
24 May 2005 363s Return made up to 15/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 January 2004
09 Aug 2004 225 Accounting reference date extended from 31/12/03 to 31/01/04
09 Jun 2004 363s Return made up to 15/05/04; full list of members
07 Feb 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2003 CERT3 Certificate of re-registration from Limited to Unlimited
16 Dec 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
16 Dec 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
16 Dec 2003 49(1) Application for reregistration from LTD to UNLTD
16 Dec 2003 MAR Re-registration of Memorandum and Articles
16 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association