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2020Log 4 Limited

Documents

Total Documents242
Total Pages1,085

Filing History

25 December 2014Final Gazette dissolved following liquidation
25 December 2014Final Gazette dissolved via compulsory strike-off
25 December 2014Final Gazette dissolved following liquidation
25 September 2014Return of final meeting in a members' voluntary winding up
25 September 2014Return of final meeting in a members' voluntary winding up
2 January 2014Full accounts made up to 31 March 2013
2 January 2014Full accounts made up to 31 March 2013
5 November 2013Appointment of a voluntary liquidator
5 November 2013Appointment of a voluntary liquidator
5 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
5 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
5 November 2013Declaration of solvency
5 November 2013Declaration of solvency
5 November 2013Appointment of a voluntary liquidator
5 November 2013Appointment of a voluntary liquidator
11 September 2013Satisfaction of charge 3 in full
11 September 2013Satisfaction of charge 2 in full
11 September 2013Satisfaction of charge 3 in full
11 September 2013Satisfaction of charge 2 in full
21 January 2013Director's details changed for Mr Andrew Mark White on 1 January 2013
21 January 2013Director's details changed for Mr Andrew Mark White on 1 January 2013
21 January 2013Director's details changed for Mr Andrew Mark White on 1 January 2013
24 December 2012Full accounts made up to 31 March 2012
24 December 2012Full accounts made up to 31 March 2012
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
11 July 2011Full accounts made up to 31 March 2011
11 July 2011Full accounts made up to 31 March 2011
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
2 September 2010Current accounting period extended from 31 December 2010 to 31 March 2011
2 September 2010Current accounting period extended from 31 December 2010 to 31 March 2011
1 April 2010Full accounts made up to 31 December 2009
1 April 2010Full accounts made up to 31 December 2009
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009
2 November 2009Director's details changed for Mr Meinie Oldersma on 31 October 2009
2 November 2009Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009
2 November 2009Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Mr Meinie Oldersma on 31 October 2009
2 November 2009Director's details changed for Mr Andrew Mark White on 31 October 2009
2 November 2009Director's details changed for Mr Andrew Mark White on 31 October 2009
2 November 2009Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009
4 May 2009Full accounts made up to 31 December 2008
4 May 2009Full accounts made up to 31 December 2008
22 January 2009Director and secretary's change of particulars / nicholas smith / 21/01/2009
22 January 2009Director and secretary's change of particulars / nicholas smith / 21/01/2009
12 November 2008Return made up to 31/10/08; full list of members
12 November 2008Return made up to 31/10/08; full list of members
27 October 2008Full accounts made up to 31 December 2007
27 October 2008Full accounts made up to 31 December 2007
9 October 2008Director's change of particulars / meinie oldersma / 09/10/2008
9 October 2008Director's change of particulars / meinie oldersma / 09/10/2008
1 August 2008Director's change of particulars / meinie oldersma / 31/07/2008
1 August 2008Director's change of particulars / meinie oldersma / 31/07/2008
15 July 2008Particulars of a mortgage or charge / charge no: 3
15 July 2008Particulars of a mortgage or charge / charge no: 3
8 July 2008Declaration of assistance for shares acquisition
8 July 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
8 July 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
8 July 2008Declaration of assistance for shares acquisition
19 May 2008Appointment terminated director matthew moulding
19 May 2008Appointment terminated secretary matthew moulding
19 May 2008Secretary appointed mr nicholas alexander smith
19 May 2008Appointment terminated director matthew moulding
19 May 2008Appointment terminated secretary matthew moulding
19 May 2008Secretary appointed mr nicholas alexander smith
11 March 2008Director appointed mr nicholas alexander smith
11 March 2008Director appointed mr nicholas alexander smith
4 February 2008New director appointed
4 February 2008New director appointed
22 November 2007Return made up to 31/10/07; full list of members
22 November 2007Director's particulars changed
22 November 2007Return made up to 31/10/07; full list of members
22 November 2007Director's particulars changed
25 October 2007Full accounts made up to 31 December 2006
25 October 2007Full accounts made up to 31 December 2006
25 October 2007Director resigned
25 October 2007Director resigned
18 October 2007New director appointed
18 October 2007New director appointed
31 July 2007Registered office changed on 31/07/07 from: 2020LOG 4 LIMITED weston road crewe cheshire CW1 6BU
31 July 2007Registered office changed on 31/07/07 from: 2020LOG 4 LIMITED weston road crewe cheshire CW1 6BU
15 February 2007Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU
15 February 2007Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU
15 January 2007Director resigned
15 January 2007Director resigned
5 December 2006Particulars of mortgage/charge
5 December 2006Particulars of mortgage/charge
29 November 2006Declaration of assistance for shares acquisition
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 November 2006Declaration of assistance for shares acquisition
27 November 2006Declaration of satisfaction of mortgage/charge
27 November 2006Declaration of satisfaction of mortgage/charge
7 November 2006Return made up to 31/10/06; full list of members
7 November 2006Return made up to 31/10/06; full list of members
24 October 2006Company name changed 4U LIMITED\certificate issued on 24/10/06
24 October 2006Company name changed 4U LIMITED\certificate issued on 24/10/06
20 October 2006New secretary appointed
20 October 2006New secretary appointed
18 October 2006Director resigned
18 October 2006Secretary resigned;director resigned
18 October 2006Secretary resigned;director resigned
18 October 2006Director resigned
17 October 2006Director resigned
17 October 2006Director resigned
17 May 2006New director appointed
17 May 2006Director resigned
17 May 2006New director appointed
17 May 2006New director appointed
17 May 2006New director appointed
17 May 2006Director resigned
9 March 2006Full accounts made up to 31 December 2004
9 March 2006Full accounts made up to 31 December 2005
9 March 2006Full accounts made up to 31 December 2004
9 March 2006Full accounts made up to 31 December 2005
9 December 2005Director resigned
9 December 2005Director resigned
25 November 2005Director's particulars changed
25 November 2005Director's particulars changed
9 November 2005Return made up to 31/10/05; full list of members
9 November 2005Director resigned
9 November 2005Director resigned
9 November 2005Return made up to 31/10/05; full list of members
20 June 2005Delivery ext'd 3 mth 31/12/04
20 June 2005Delivery ext'd 3 mth 31/12/04
2 March 2005New director appointed
2 March 2005New director appointed
2 March 2005New director appointed
2 March 2005New director appointed
21 February 2005Registered office changed on 21/02/05 from: unit 1 brymbo road lyme dale business park newcastle under lyme staffordshire ST5 9HX
21 February 2005Director's particulars changed
21 February 2005Director's particulars changed
21 February 2005Registered office changed on 21/02/05 from: unit 1 brymbo road lyme dale business park newcastle under lyme staffordshire ST5 9HX
18 February 2005Director resigned
18 February 2005Director resigned
16 November 2004Return made up to 31/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 November 2004Return made up to 31/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 October 2004Full accounts made up to 31 December 2003
26 October 2004Full accounts made up to 31 December 2003
21 January 2004Registered office changed on 21/01/04 from: unit 12 crewe hall enterprise park, weston road, crewe cheshire CW1 6UE
21 January 2004Registered office changed on 21/01/04 from: unit 12 crewe hall enterprise park, weston road, crewe cheshire CW1 6UE
7 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 November 2003Secretary's particulars changed;director's particulars changed
3 November 2003Secretary's particulars changed;director's particulars changed
27 October 2003Full accounts made up to 31 December 2002
27 October 2003Full accounts made up to 31 December 2002
17 September 2003Registered office changed on 17/09/03 from: apv building parkhouse industrial estate speedwell road newcastle under lyme staffordshire ST5 7RG
17 September 2003Registered office changed on 17/09/03 from: apv building parkhouse industrial estate speedwell road newcastle under lyme staffordshire ST5 7RG
25 April 2003Registered office changed on 25/04/03 from: unit 12 crewe hall enterprise park, weston road, crewe cheshire CW1 6UE
25 April 2003Registered office changed on 25/04/03 from: unit 12 crewe hall enterprise park, weston road, crewe cheshire CW1 6UE
16 December 2002New director appointed
16 December 2002Director resigned
16 December 2002Director resigned
16 December 2002New director appointed
13 December 2002Full accounts made up to 31 December 2001
13 December 2002Full accounts made up to 31 December 2001
27 November 2002Return made up to 31/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 November 2002Return made up to 31/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
9 October 2002Delivery ext'd 3 mth 31/12/01
9 October 2002Delivery ext'd 3 mth 31/12/01
19 December 2001Registered office changed on 19/12/01 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ
19 December 2001Registered office changed on 19/12/01 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ
29 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 October 2001Full accounts made up to 31 December 2000
28 October 2001Full accounts made up to 31 December 2000
3 September 2001Director's particulars changed
3 September 2001Director's particulars changed
3 September 2001Director's particulars changed
3 September 2001Director's particulars changed
5 December 2000Return made up to 31/10/00; full list of members
5 December 2000Return made up to 31/10/00; full list of members
1 November 2000Full accounts made up to 31 December 1999
1 November 2000Full accounts made up to 31 December 1999
30 August 2000New director appointed
30 August 2000New director appointed
30 August 2000New director appointed
30 August 2000New director appointed
3 July 2000Director resigned
3 July 2000Director resigned
25 January 2000New director appointed
25 January 2000New director appointed
5 January 2000Director's particulars changed
5 January 2000Director's particulars changed
1 December 1999Location of register of directors' interests
1 December 1999Return made up to 31/10/99; full list of members
1 December 1999Return made up to 31/10/99; full list of members
1 December 1999Location of register of directors' interests
1 November 1999Full accounts made up to 31 December 1998
1 November 1999Full accounts made up to 31 December 1998
14 September 1999Location of register of members
14 September 1999Location of register of members
30 December 1998New director appointed
30 December 1998New director appointed
28 October 1998Return made up to 31/10/98; full list of members
28 October 1998Return made up to 21/10/98; full list of members
28 October 1998Return made up to 31/10/98; full list of members
28 October 1998Return made up to 21/10/98; full list of members
21 August 1998Full accounts made up to 31 December 1997
21 August 1998Full accounts made up to 31 December 1997
3 June 1998Registered office changed on 03/06/98 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY
3 June 1998Registered office changed on 03/06/98 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY
5 February 1998Location of debenture register
5 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/97
5 February 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/12/97
5 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/97
5 February 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/12/97
5 February 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/12/97
5 February 1998Location of debenture register
5 February 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/12/97
22 January 1998Location of register of members
22 January 1998Location of register of members
31 October 1997Return made up to 21/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 October 1997Return made up to 21/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 June 1997Accounting reference date extended from 31/10/97 to 31/12/97
23 June 1997Accounting reference date extended from 31/10/97 to 31/12/97
10 January 1997Secretary resigned
10 January 1997New secretary appointed;new director appointed
10 January 1997New secretary appointed;new director appointed
10 January 1997Registered office changed on 10/01/97 from: 1 mitchell lane bristol BS1 6BU
10 January 1997New director appointed
10 January 1997New director appointed
10 January 1997New director appointed
10 January 1997New director appointed
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997Secretary resigned
10 January 1997Registered office changed on 10/01/97 from: 1 mitchell lane bristol BS1 6BU
3 January 1997Particulars of mortgage/charge
3 January 1997Particulars of mortgage/charge
2 January 1997Company name changed singlepoint (4U) LIMITED\certificate issued on 02/01/97
2 January 1997Company name changed singlepoint (4U) LIMITED\certificate issued on 02/01/97
5 December 1996Company name changed weigheager LIMITED\certificate issued on 05/12/96
5 December 1996Company name changed weigheager LIMITED\certificate issued on 05/12/96
30 October 1996Incorporation
30 October 1996Incorporation
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