LOGICAL WATER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1010 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/11/0910 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/01/0914 January 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/01/0914 January 2009 | STATEMENT OF AFFAIRS/4.19 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM THIRD FLOOR, SHERATON HOUSE CASTLE PARK CAMBRIDGE, CB3 0AX |
| 14/01/0914 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR DAVIES |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 10/10/0610 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/10/01; CHANGE OF MEMBERS |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 38 STATION ROAD CAMBRIDGE CB1 2JH |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 17/04/0117 April 2001 | VARIOUS 30/09/99 |
| 28/02/0128 February 2001 | AMENDING 882-55687 X 1P SHARES |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/08/9927 August 1999 | NC INC ALREADY ADJUSTED 22/06/99 |
| 27/08/9927 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/99 |
| 27/08/9927 August 1999 | £ NC 100000/250000 22/06/99 |
| 30/06/9930 June 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 16/06/9916 June 1999 | DIV 30/04/99 |
| 16/03/9916 March 1999 | NC INC ALREADY ADJUSTED 30/09/97 |
| 16/03/9916 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/94 |
| 16/03/9916 March 1999 | £ NC 80000/100000 30/09/97 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/06/9811 June 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/06/9717 June 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/08/9630 August 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | |
| 31/03/9631 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/11/959 November 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: ALEXANDER HOUSE 1 MILTON ROAD CAMBRIDGE CB4 1UY |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | |
| 12/11/9312 November 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/10/9216 October 1992 | SECRETARY RESIGNED |
| 07/10/927 October 1992 | Incorporation |
| 07/10/927 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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