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LOGIC SECURITY SERVICES LIMITED

Company number 04907107

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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)
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
16 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 1 November 2018	View PDF Liquidators' statement of receipts and payments to 1 November 2018 - link opens in a new window - 15 pages (15 pages)
13 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 1 November 2017	View PDF Liquidators' statement of receipts and payments to 1 November 2017 - link opens in a new window - 17 pages (17 pages)
24 Dec 2016	4.68	Liquidators' statement of receipts and payments to 1 November 2016	View PDF Liquidators' statement of receipts and payments to 1 November 2016 - link opens in a new window - 14 pages (14 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 1 November 2015	View PDF Liquidators' statement of receipts and payments to 1 November 2015 - link opens in a new window - 14 pages (14 pages)
02 Jan 2015	4.68	Liquidators' statement of receipts and payments to 1 November 2014	View PDF Liquidators' statement of receipts and payments to 1 November 2014 - link opens in a new window - 14 pages (14 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 1 November 2013	View PDF Liquidators' statement of receipts and payments to 1 November 2013 - link opens in a new window - 12 pages (12 pages)
07 Jan 2013	4.68	Liquidators' statement of receipts and payments to 1 November 2012	View PDF Liquidators' statement of receipts and payments to 1 November 2012 - link opens in a new window - 14 pages (14 pages)
08 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Oct 2011	AD01	Registered office address changed from Ickleford Manor, Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 13 October 2011	View PDF Registered office address changed from Ickleford Manor, Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 13 October 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 2	View PDF Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	CH01	Director's details changed for Petrina Ann Higgs on 21 September 2010	View PDF Director's details changed for Petrina Ann Higgs on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Raymond Ronald Higgs on 21 September 2010	View PDF Director's details changed for Mr Raymond Ronald Higgs on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Doreen Cox on 21 September 2010	View PDF Director's details changed for Doreen Cox on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Doreen Cox on 21 September 2010	View PDF Secretary's details changed for Doreen Cox on 21 September 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	AAMD	Amended accounts made up to 30 June 2007	View PDF Amended accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)

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