LOGAN ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL to Third Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-08 |
| 28/07/2528 July 2025 New | Removal of liquidator by court order |
| 28/07/2528 July 2025 New | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Liquidators' statement of receipts and payments to 2024-08-23 |
| 25/09/2325 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/09/239 September 2023 | Resolutions |
| 09/09/239 September 2023 | Registered office address changed from Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD United Kingdom to Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL on 2023-09-09 |
| 09/09/239 September 2023 | Statement of affairs |
| 09/09/239 September 2023 | Appointment of a voluntary liquidator |
| 09/09/239 September 2023 | Resolutions |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 30/03/2330 March 2023 | Registration of charge 053944220003, created on 2023-03-10 |
| 14/03/2314 March 2023 | Appointment of Mr Simon William Backhouse as a director on 2023-03-13 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/10/2231 October 2022 | Termination of appointment of Charles Holt as a director on 2022-10-28 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Termination of appointment of Bryony Wood Davis as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Ms Johanne Wood as a director on 2021-11-30 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 03/08/213 August 2021 | Registration of charge 053944220001, created on 2021-07-29 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CURREXT FROM 31/03/2018 TO 31/05/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR. CLIVE PETER DAVIS |
| 11/08/1711 August 2017 | CESSATION OF DEBORAH JANE MCCOMBIE AS A PSC |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PETER DAVIS |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCCOMBIE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCCOMBIE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCOMBIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MCCOMBIE / 16/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR REID MCCOMBIE / 16/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 18/04/0518 April 2005 | S386 DISP APP AUDS 16/03/05 |
| 18/04/0518 April 2005 | S366A DISP HOLDING AGM 16/03/05 |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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