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LOGICAL CONSTRUCTION LTD

Company number 05549052

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2013 AD01 Registered office address changed from The Syms Building Bumpers Way Chippenham Wiltshire SN14 6LH on 16 May 2013
15 May 2013 4.20 Statement of affairs with form 4.19
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 100
25 Nov 2011 AAMD Amended accounts made up to 31 August 2010
31 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Paul John Bateman on 1 October 2009
17 Jul 2010 TM01 Termination of appointment of Stephen Matthews as a director
07 Jul 2010 TM02 Termination of appointment of Stephen Matthews as a secretary
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Jan 2009 363a Return made up to 30/08/08; full list of members
13 Jan 2009 288c Director's change of particulars / paul bateman / 11/04/2008
06 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Apr 2008 287 Registered office changed on 03/04/2008 from 9 church walk trowbridge wiltshire BA14 8DX
29 Nov 2007 363a Return made up to 30/08/07; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Jun 2007 288a New director appointed