2020LOG 11 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/1411 November 2014 | DECLARATION OF SOLVENCY |
| 11/11/1411 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 01/01/2013 |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM WESTON, ROAD CREWE CHESHIRE CW1 6BU |
| 02/09/102 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 26/04/1026 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 09/10/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 31/07/2008 |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOULDING |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW MOULDING |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2020LOG 11 LIMITED WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAUDWELL TOWER, WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED CAUDWELL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/11/06 |
| 02/11/062 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: MINTON HOLLINS, SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED CSH (STOKE) 25 LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED HOMECALL (UK) LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | S366A DISP HOLDING AGM 10/10/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED CSH (STOKE) 17 LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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