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LOGICOR (EU) LIMITED

Company number 07094735

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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)
12 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 4.43 Notice of final account prior to dissolution
11 Apr 2013 4.31 Appointment of a liquidator
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 COCOMP Order of court to wind up
03 Dec 2012 AD01 Registered office address changed from Unit 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN United Kingdom on 3 December 2012
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 100
09 Dec 2011 CH01 Director's details changed for Mr David Bowen on 30 November 2011
06 Oct 2011 TM01 Termination of appointment of Samuel Russell as a director
06 Oct 2011 TM01 Termination of appointment of John Durie as a director
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
10 Dec 2010 TM01 Termination of appointment of Christopher Kay as a director
19 Apr 2010 AP01 Appointment of John Ian Durie as a director
19 Apr 2010 AP01 Appointment of Samuel John Russell as a director
12 Apr 2010 AP01 Appointment of Christopher Edwin Kay as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
31 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 NEWINC Incorporation