- Company Overview for LOGICAL CONSTRUCTION LTD (05549052)
- Filing history for LOGICAL CONSTRUCTION LTD (05549052)
- People for LOGICAL CONSTRUCTION LTD (05549052)
- Insolvency for LOGICAL CONSTRUCTION LTD (05549052)
- More for LOGICAL CONSTRUCTION LTD (05549052)
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) |
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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
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26 Sep 2012 | AR01 |
Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-09-26
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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 |