LOGAN FENAMEC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/103 March 2010 | APPLICATION FOR STRIKING-OFF |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | REDUCE ISSUED CAPITAL 30/01/04 |
| 16/12/0316 December 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 16/12/0316 December 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 16/12/0316 December 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/11/0328 November 2003 | £ NC 2000000/2100000 21/1 |
| 28/11/0328 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0328 November 2003 | NC INC ALREADY ADJUSTED 21/11/03 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | S366A DISP HOLDING AGM 01/05/02 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | COMPANY NAME CHANGED LOGAN FABRICOM LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | COMPANY NAME CHANGED LOGAN FENAMEC (UK) LIMITED CERTIFICATE ISSUED ON 30/12/99 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | |
| 18/09/9518 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | CHANGE OF NAME 31/08/95 |
| 12/09/9512 September 1995 | Resolutions |
| 12/09/9512 September 1995 | Resolutions |
| 12/09/9512 September 1995 | Resolutions |
| 12/09/9512 September 1995 | Resolutions |
| 12/09/9512 September 1995 | ALTER MEM AND ARTS 31/08/95 |
| 12/09/9512 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 12/09/9512 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 07/09/957 September 1995 | £ NC 100/2000000 31/08/95 |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | ALTER MEM AND ARTS 31/08/95 |
| 07/09/957 September 1995 | Resolutions |
| 07/09/957 September 1995 | COMPANY NAME CHANGED CLASSICFILL LIMITED CERTIFICATE ISSUED ON 07/09/95 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 07/09/957 September 1995 | Resolutions |
| 07/09/957 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 07/09/957 September 1995 | Resolutions |
| 07/09/957 September 1995 | |
| 06/09/956 September 1995 | |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | |
| 11/08/9511 August 1995 | |
| 11/08/9511 August 1995 | |
| 11/08/9511 August 1995 | |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 11/08/9511 August 1995 | |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | NEW SECRETARY APPOINTED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 15/05/9515 May 1995 | Incorporation |
| 15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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