LOGIC SECURITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013 |
| 07/01/137 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 |
| 08/11/118 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/11/118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009516 |
| 08/11/118 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRINA ANN HIGGS / 21/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RONALD HIGGS / 21/09/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN COX / 21/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN COX / 21/09/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/10/0920 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: C/O JONES HUNT & CO, ICKLEFORD MANOR, TURNPIKE LANE, ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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