LOGICAL COMMERCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/196 December 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/196 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY JEROME SARRAGOZI |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN ENGLAND |
| 21/01/1921 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1921 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR JEROME SARRAGOZI |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD THOMAS KENNY / 24/07/2017 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FISH |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MERRELL |
| 21/04/1621 April 2016 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JEREMY PETER FISH |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANSSER-POTTS |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR DONALD THOMAS KENNY |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MICHAEL DAVID GANSSER-POTTS |
| 30/12/1030 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STUART MERRELL / 01/01/2010 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCMEEKING / 01/01/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/01/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/01/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/01/2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/09/088 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/088 September 2008 | ALTER ARTICLES 04/09/2008 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW JOHN WRIGHT |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: TEMPLE COURT 35 BULL STREET, BIRMINGHAM, B4 6JT |
| 29/12/0329 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | S366A DISP HOLDING AGM 15/04/02 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE LE17 4PN |
| 15/08/0015 August 2000 | COMPANY NAME CHANGED DIAMOND PLATFORMS LIMITED CERTIFICATE ISSUED ON 16/08/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/10/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 4 CAVALIER ROAD, HEATHFIELD, NEWTON ABBOT DEVON, TQ12 6TQ |
| 12/06/9712 June 1997 | AUDITOR'S RESIGNATION |
| 10/06/9710 June 1997 | AUDITOR'S RESIGNATION |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 10 BITTERN ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7LW |
| 07/11/957 November 1995 | COMPANY NAME CHANGED EXETER HIRE CENTRE LIMITED CERTIFICATE ISSUED ON 08/11/95 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 18/12/9318 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 13/07/9113 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9113 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 29/11/8929 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 080888 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 21/09/85; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 25/08/8125 August 1981 | PARTICULARS OF MORTGAGE/CHARGE |
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