CompaniesInTheUK

LOGICAL COMMERCE LIMITED

Company number 00919643 ·

Dissolved

163 filings

Date Filing
6 Dec 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Sep 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
13 May 2019 APPOINTMENT TERMINATED, SECRETARY JEROME SARRAGOZI View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN ENGLAND View document
21 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
21 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
26 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
28 Jul 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD COLE View document
28 Jul 2017 SECRETARY APPOINTED MR JEROME SARRAGOZI View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD THOMAS KENNY / 24/07/2017 View document
19 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL View document
3 Jul 2017 DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY View document
22 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY FISH View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
23 Sep 2016 AUDITOR'S RESIGNATION View document
31 Aug 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY View document
22 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ALAN MERRELL View document
21 Apr 2016 SECRETARY APPOINTED RICHARD ANDREW COLE View document
22 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
23 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Mar 2014 DIRECTOR APPOINTED MR JEREMY PETER FISH View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANSSER-POTTS View document
13 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
27 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
5 Jan 2012 DIRECTOR APPOINTED MR DONALD THOMAS KENNY View document
21 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON View document
11 Mar 2011 DIRECTOR APPOINTED MICHAEL DAVID GANSSER-POTTS View document
30 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
29 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STUART MERRELL / 01/01/2010 View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCMEEKING / 01/01/2010 View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/01/2010 View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/01/2010 View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/01/2010 View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT View document
27 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
15 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
20 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
8 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Sep 2008 ALTER ARTICLES 04/09/2008 View document
22 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
22 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 May 2008 DIRECTOR APPOINTED ANDREW JOHN WRIGHT View document
27 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
4 Dec 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jun 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: TEMPLE COURT 35 BULL STREET, BIRMINGHAM, B4 6JT View document
29 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Mar 2003 AUDITOR'S RESIGNATION View document
6 Jan 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 May 2002 S366A DISP HOLDING AGM 15/04/02 View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jun 2001 DIRECTOR RESIGNED View document
17 May 2001 DIRECTOR RESIGNED View document
4 May 2001 DIRECTOR RESIGNED View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
12 Sep 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE LE17 4PN View document
15 Aug 2000 COMPANY NAME CHANGED DIAMOND PLATFORMS LIMITED CERTIFICATE ISSUED ON 16/08/00 View document
14 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
28 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1999 LOCATION OF REGISTER OF MEMBERS View document
10 Mar 1999 DIRECTOR RESIGNED View document
10 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS View document
10 Mar 1999 SECRETARY RESIGNED View document
15 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 28/10/98 View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Mar 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS View document
3 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jun 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 4 CAVALIER ROAD, HEATHFIELD, NEWTON ABBOT DEVON, TQ12 6TQ View document
12 Jun 1997 AUDITOR'S RESIGNATION View document
10 Jun 1997 AUDITOR'S RESIGNATION View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
7 Feb 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS View document
9 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
21 Feb 1996 NEW SECRETARY APPOINTED View document
21 Feb 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS View document
7 Nov 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 10 BITTERN ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7LW View document
7 Nov 1995 COMPANY NAME CHANGED EXETER HIRE CENTRE LIMITED CERTIFICATE ISSUED ON 08/11/95 View document
30 Aug 1995 NEW DIRECTOR APPOINTED View document
19 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
9 Mar 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
16 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
14 Mar 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS View document
18 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
14 Feb 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS View document
5 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
5 Mar 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS View document
13 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
28 Feb 1991 RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS View document
27 Feb 1991 DIRECTOR RESIGNED View document
13 Mar 1990 NOTICE OF RESOLUTION REMOVING AUDITOR View document
19 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
19 Feb 1990 RETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS View document
20 Jan 1990 NEW DIRECTOR APPOINTED View document
3 Jan 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View document
3 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
29 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
31 Oct 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
12 Sep 1988 ALTER MEM AND ARTS 080888 View document
27 Nov 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
27 Aug 1987 RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS View document
27 Aug 1987 RETURN MADE UP TO 21/09/85; FULL LIST OF MEMBERS View document
24 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
25 Aug 1981 PARTICULARS OF MORTGAGE/CHARGE View document