LOGCLOSE LIMITED

02354067
9 LANGDON HOUSE 20 HOUGH GREEN CHESTER ENGLAND CH4 8JA

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Compulsory 1 Buy now
01 Jul 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
16 May 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Shelagh Maud Adams) 1 Buy now
24 Jan 2022 accounts Annual Accounts 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2021 accounts Annual Accounts 2 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Barry Adams) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2020 officers Appointment of director (Mr James Barry Adams) 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 accounts Annual Accounts 2 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Barry Adams) 2 Buy now
28 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 capital Return of Allotment of shares 3 Buy now
28 Jun 2018 officers Appointment of director (Mrs Shelagh Maud Adams) 2 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2017 accounts Annual Accounts 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 officers Appointment of director (Mr Barry Adams) 2 Buy now
22 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
28 Jan 2016 accounts Annual Accounts 2 Buy now
07 Jan 2016 annual-return Annual Return 3 Buy now
07 Jul 2015 officers Termination of appointment of director (Lynette Gardner) 2 Buy now
28 Jan 2015 accounts Annual Accounts 3 Buy now
19 Jan 2015 annual-return Annual Return 3 Buy now
13 Jan 2014 accounts Annual Accounts 3 Buy now
09 Jan 2014 annual-return Annual Return 3 Buy now
18 Feb 2013 annual-return Annual Return 3 Buy now
28 Jan 2013 accounts Annual Accounts 3 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 officers Termination of appointment of secretary (Andrew Taylor) 2 Buy now
26 Jan 2012 accounts Annual Accounts 3 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 address Move Registers To Sail Company 1 Buy now
02 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
20 Jan 2011 accounts Annual Accounts 3 Buy now
13 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 address Change Sail Address Company 1 Buy now
05 Feb 2010 officers Change of particulars for secretary (Andrew Edward Taylor) 1 Buy now
05 Feb 2010 officers Change of particulars for director (Lynette Gardner) 2 Buy now
14 Dec 2009 accounts Annual Accounts 3 Buy now
26 Feb 2009 accounts Annual Accounts 1 Buy now
09 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
15 Feb 2008 accounts Annual Accounts 1 Buy now
12 Feb 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: 5 chase house, park plaza, hayes way, cannock staffs WS12 2DD 1 Buy now
18 Jan 2007 accounts Annual Accounts 1 Buy now
11 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
10 Jan 2007 address Location of debenture register 1 Buy now
10 Jan 2007 address Location of register of members 1 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: 10 hagley road stourbridge west midlands DY8 1PS 1 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
22 Jun 2005 accounts Annual Accounts 1 Buy now
11 Mar 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
24 Nov 2004 accounts Annual Accounts 1 Buy now
26 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
11 Dec 2003 accounts Annual Accounts 1 Buy now
26 Mar 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
26 Mar 2003 officers Secretary resigned 1 Buy now
26 Mar 2003 officers New secretary appointed 1 Buy now
17 Jul 2002 accounts Annual Accounts 1 Buy now
08 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
11 Oct 2001 accounts Annual Accounts 1 Buy now
04 Jul 2001 address Registered office changed on 04/07/01 from: remlane house hagley road stourbridge west midlands DY8 1QH 1 Buy now
16 May 2001 officers Director resigned 1 Buy now
16 May 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers Secretary resigned 1 Buy now
20 Jan 2001 officers New secretary appointed 2 Buy now
20 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
14 Aug 2000 accounts Annual Accounts 1 Buy now
11 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
14 Dec 1999 accounts Annual Accounts 1 Buy now
06 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
22 May 1998 accounts Annual Accounts 2 Buy now
08 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
05 Nov 1997 accounts Annual Accounts 1 Buy now
07 Jan 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
20 Nov 1996 officers Secretary resigned 1 Buy now
14 Nov 1996 officers New secretary appointed 2 Buy now
25 Sep 1996 accounts Annual Accounts 1 Buy now
05 Jan 1996 accounts Annual Accounts 1 Buy now
05 Jan 1996 annual-return Return made up to 31/12/95; no change of members 4 Buy now