2020LOG 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1425 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1425 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | DECLARATION OF SOLVENCY |
| 05/11/135 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/135 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/135 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 01/01/2013 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 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 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 31/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NICHOLAS SMITH |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS MEINIE OLDERSMA |
| 01/08/081 August 2008 | DIRECTOR'S PARTICULARS MEINIE OLDERSMA |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED MATTHEW MOULDING |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 19/05/0819 May 2008 | SECRETARY RESIGNED MATTHEW MOULDING |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2020LOG 4 LIMITED WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAUDWELL TOWER WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED 4U LIMITED CERTIFICATE ISSUED ON 24/10/06; RESOLUTION PASSED ON 09/10/06 |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNIT 1 BRYMBO ROAD LYME DALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9HX |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: UNIT 12 CREWE HALL ENTERPRISE PARK, WESTON ROAD, CREWE CHESHIRE CW1 6UE |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 APV BUILDING PARKHOUSE INDUSTRIAL ESTATE SPEEDWELL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RG |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: G OFFICE CHANGED 25/04/03 UNIT 12 CREWE HALL ENTERPRISE PARK, WESTON ROAD, CREWE CHESHIRE CW1 6UE |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: G OFFICE CHANGED 19/12/01 SWIFT HOUSE LIVERPOOL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9JJ |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 MINTON HOLLINS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 05/02/985 February 1998 | S366A DISP HOLDING AGM 31/12/97 |
| 05/02/985 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 05/02/985 February 1998 | S386 DIS APP AUDS 31/12/97 |
| 05/02/985 February 1998 | S252 DISP LAYING ACC 31/12/97 |
| 22/01/9822 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/9731 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: G OFFICE CHANGED 10/01/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | COMPANY NAME CHANGED SINGLEPOINT (4U) LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 05/12/965 December 1996 | COMPANY NAME CHANGED WEIGHEAGER LIMITED CERTIFICATE ISSUED ON 05/12/96 |
| 30/10/9630 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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