2020LOG 11 LIMITED

Key Data

Status

Dissolved

Company No.

05114232

Incorporation date

27/04/2004

Size

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Return of final meeting in a members' voluntary winding up

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24/11/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

10/11/2014

Resolutions

View PDF (1 pages)

10/11/2014

Declaration of solvency

View PDF (6 pages)

06/02/2014

Termination of appointment of Meinie Oldersma as a director

View PDF (1 pages)

06/02/2014

Appointment of Mr Robert Keith Ellis as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Andrew White as a director

View PDF (1 pages)

01/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

10/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2013

Director's details changed for Mr Andrew Mark White on 2013-01-01

View PDF (2 pages)

23/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

10/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

02/11/2010

Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 2010-11-03

View PDF (1 pages)

01/09/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

25/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mr Nicholas Alexander Smith on 2009-10-31

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Andrew Mark White on 2009-10-31

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mr Nicholas Alexander Smith on 2009-10-31

View PDF (1 pages)

03/11/2009

Director's details changed for Mr Meinie Oldersma on 2009-10-31

View PDF (2 pages)

03/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Director and secretary's change of particulars / nicholas smith / 21/01/2009

View PDF (1 pages)

20/01/2009

Director and secretary's change of particulars / nicholas smith / 21/01/2009

View PDF (1 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

26/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/10/2008

Director's change of particulars / meinie oldersma / 09/10/2008

View PDF (1 pages)

31/07/2008

Director's change of particulars / meinie oldersma / 31/07/2008

View PDF (1 pages)

18/05/2008

Secretary appointed mr nicholas alexander smith

View PDF (1 pages)

18/05/2008

Appointment terminated director matthew moulding

View PDF (1 pages)

18/05/2008

Appointment terminated secretary matthew moulding

View PDF (1 pages)

10/03/2008

Director appointed mr nicholas alexander smith

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

20/11/2007

Location of register of members

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

23/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: 2020LOG 11 LIMITED weston road crewe cheshire CW1 6BU

View PDF (1 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU

View PDF (1 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

01/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

01/11/2006

Location of register of members

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

11/05/2006

Certificate of change of name

View PDF (2 pages)

22/03/2006

Certificate of change of name

View PDF (2 pages)

08/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (2 pages)

02/06/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

14/02/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (3 pages)

27/04/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Craig	Director	28/04/2004 - 26/09/2006	35
Ellis, Robert Keith	Director	07/02/2014 - Present	111
Caudwell, John David	Director	28/04/2004 - 26/09/2006	75
Gupta, Prakash Kumar	Director	23/08/2007 - 28/09/2007	3
Moulding, Matthew John	Director	26/09/2006 - 16/05/2008	40

Persons with Significant Control

No PSC data available.

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Description

About 2020LOG 11 LIMITED

2020LOG 11 LIMITED is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at Weston, Road, Crewe, Cheshire CW1 6BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2020LOG 11 LIMITED?

2020LOG 11 LIMITED is currently Dissolved. It was registered on 27/04/2004 and dissolved on 05/02/2016.

Where is 2020LOG 11 LIMITED located?

2020LOG 11 LIMITED is registered at Weston, Road, Crewe, Cheshire CW1 6BU.

What does 2020LOG 11 LIMITED do?

2020LOG 11 LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for 2020LOG 11 LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.