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LOGICAL RESOURCES RECRUITMENT GROUP LIMITED

Company number 05432101

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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)
18 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2015 600 Appointment of a voluntary liquidator
20 May 2015 2.24B Administrator's progress report to 6 May 2015
06 May 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Nov 2014 2.24B Administrator's progress report to 14 October 2014
30 May 2014 2.17B Statement of administrator's proposal
25 Apr 2014 AD01 Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU England on 25 April 2014
24 Apr 2014 2.12B Appointment of an administrator
27 Mar 2014 MR04 Satisfaction of charge 6 in full
18 Jan 2014 AD01 Registered office address changed from C/O Ian Thornley Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Ferndown Dorset BH21 7UH on 18 January 2014
13 Nov 2013 MR01 Registration of charge 054321010007
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
21 Oct 2013 AD04 Register(s) moved to registered office address
21 Oct 2013 CH01 Director's details changed for Mr Ian Thornley on 15 October 2013
21 Oct 2013 CH01 Director's details changed for Ms Gillian Dumigan on 15 October 2013
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mr Robert Carlton on 4 October 2012
04 Oct 2012 CH03 Secretary's details changed for Mr Robert Carlton on 4 October 2012
12 Jun 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Nov 2011 AD01 Registered office address changed from C/O Black's Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom on 17 November 2011
17 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders