LOGGAHEAD LIMITED

Company Documents

DateDescription
13/02/1413 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1413 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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13/02/1413 February 2014 STATEMENT OF AFFAIRS/4.19

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
HOLLINS FARMHOUSE, HOLLINS LANE
FIRBY
BEDALE
NORTH YORKSHIRE
DL8 2PP

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03/01/143 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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03/01/143 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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03/01/143 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/10/1315 October 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/05/139 May 2013 31/07/12 TOTAL EXEMPTION FULL

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22/08/1222 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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27/04/1127 April 2011 31/07/10 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/08/0928 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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14/08/0814 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/09/0713 September 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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11/09/0611 September 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/08/0530 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/09/0415 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/09/033 September 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/10/0210 October 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 SECRETARY RESIGNED

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17/07/0017 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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