LOGANDENE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1024 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/05/1011 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1028 April 2010 | APPLICATION FOR STRIKING-OFF |
| 04/09/094 September 2009 | REDUCE ISSUED CAPITAL 01/09/2009 |
| 04/09/094 September 2009 | SOLVENCY STATEMENT DATED 01/09/09 |
| 04/09/094 September 2009 | STATEMENT BY DIRECTORS |
| 04/09/094 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 04/09/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O BACOU DALLOZ LIMITED UNIT D OSBORN WAY HOOK HAMPSHIRE RG27 9HX |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH DETER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR STUART KARL TURNBULL |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 18/04/9718 April 1997 | S366A DISP HOLDING AGM 27/03/97 |
| 18/04/9718 April 1997 | S386 DISP APP AUDS 27/03/97 |
| 18/04/9718 April 1997 | S252 DISP LAYING ACC 27/03/97 |
| 18/03/9718 March 1997 | AUDITOR'S RESIGNATION |
| 29/01/9729 January 1997 | AUDITOR'S RESIGNATION |
| 14/01/9714 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 52 HOLMETHORPE AVENUE REDHILL SURREY RH1 2PA |
| 12/07/9612 July 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 25/08/9425 August 1994 | £ SR 4900@1 27/04/94 |
| 25/08/9425 August 1994 | £ SR 2600@1 28/03/94 |
| 13/07/9413 July 1994 | |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | |
| 08/06/938 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: BERRIDON HOUSE DEAN OAK LANE LEIGH REIGATE SURREY RH2 8PZ |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 18/07/9118 July 1991 | APP NEW AUDITORS 20/06/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | |
| 20/05/9120 May 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 04/05/894 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 02/07/88 |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 13/05/8813 May 1988 | Accounts for a medium company made up to 1987-07-03 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/07/87 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 14/11/8314 November 1983 | ALTER MEM AND ARTS |
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