LOGIC ENGINEERING & MANUFACTURING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | STRUCK OFF AND DISSOLVED |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 22/04/1422 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/05/1226 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/04/1126 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES HATCHER / 06/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: G OFFICE CHANGED 29/08/02 ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: G OFFICE CHANGED 18/07/97 BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER,ESSEX CO3 3HH |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/03/967 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/967 March 1996 | ADOPT MEM AND ARTS 20/12/94 |
| 07/03/967 March 1996 | VARYING SHARE RIGHTS AND NAMES 20/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | ACCOUNTING REF. DATE EXT FROM 06/04 TO 31/08 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9311 October 1993 | NC INC ALREADY ADJUSTED 09/09/93 |
| 11/10/9311 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9311 October 1993 | VARYING SHARE RIGHTS AND NAMES 09/09/93 |
| 01/06/931 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED PRECIS (1190) LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 13/05/9313 May 1993 | ADOPT MEM AND ARTS 07/05/93 |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: G OFFICE CHANGED 13/05/93 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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