LOGOTRON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012 |
| 04/10/114 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM DENNY LODGE BUSINESS PARK ELY ROAD CHITTERING CAMBRIDGE CAMBRIDGESHIRE CB25 9PH |
| 17/08/1117 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004857,00008934 |
| 17/08/1117 August 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAMS |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BIRR-PIXTON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA BIRR-PIXTON |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENROSE |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEAD |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR SIMON PAUL DETHERIDGE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DETHERIDGE |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MRS LINDA-ANN BIRR-PIXTON |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENROSE / 23/11/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN CONWAY COSTLEY / 23/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CONWAY COSTLEY / 23/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GOODISON / 23/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENROSE / 08/12/2009 |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/095 April 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY APPOINTED JULIAN CONWAY COSTLEY |
| 31/03/0931 March 2009 | GBP IC 244563/184563 28/07/08 GBP SR 60000@1=60000 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED SIMON MEAD |
| 13/08/0813 August 2008 | 30000 ORD SH �1 EACH 09/07/2008 30000 ORD SH �1 EACH 09/07/2008 |
| 24/06/0824 June 2008 | SECRETARY RESIGNED GERALD DAISH |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: 124 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0ZS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW |
| 03/01/013 January 2001 | COMPANY NAME CHANGED PRICE B...1 LIMITED CERTIFICATE ISSUED ON 03/01/01; RESOLUTION PASSED ON 19/12/00 |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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