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LOGICOOL SPARES DIRECT LIMITED

Company number 07305264

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Mar 2017	4.68	Liquidators' statement of receipts and payments to 1 March 2017	View PDF Liquidators' statement of receipts and payments to 1 March 2017 - link opens in a new window - 12 pages (12 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 1 March 2016	View PDF Liquidators' statement of receipts and payments to 1 March 2016 - link opens in a new window - 10 pages (10 pages)
10 Mar 2015	AD01	Registered office address changed from The Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 10 March 2015	View PDF Registered office address changed from The Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-02 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	CH01	Director's details changed for Mrs Gillian Richardson on 1 June 2014	View PDF Director's details changed for Mrs Gillian Richardson on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	CH01	Director's details changed for Mr Karl David Richardson on 1 June 2014	View PDF Director's details changed for Mr Karl David Richardson on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AD01	Registered office address changed from Unit 4 George Holmes Business Park Swadlincote Derbyshire DE11 9DF United Kingdom to The Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG on 18 July 2014	View PDF Registered office address changed from Unit 4 George Holmes Business Park Swadlincote Derbyshire DE11 9DF United Kingdom to The Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG on 18 July 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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LOGICOOL SPARES DIRECT LIMITED

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