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LOGISTICS RESOURCES LIMITED

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LOGISTICS RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

02878414Copy
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Incorporation date

06/12/1993

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BNCopy
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See on map
Latest events (Record since 06/12/1993)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon12/05/2013
Registered office address changed from , Gateway House, 42 High Street, Great Dunmow, Essex, CM6 1AH on 2013-05-13
View PDF (1 pages)
dot icon19/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon31/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon04/08/2011
Termination of appointment of Stephen Devonald as a director
View PDF (1 pages)
dot icon20/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/12/2008
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/01/2008
Return made up to 07/12/07; full list of members
View PDF (3 pages)
dot icon14/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon09/01/2007
Registered office changed on 10/01/07 from: burntwood house, 7 shenfield road, brentwood, essex CM15 8AF
View PDF (1 pages)
dot icon21/12/2006
Return made up to 07/12/06; full list of members
View PDF (3 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/12/2005
Return made up to 07/12/05; full list of members
View PDF (3 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon07/12/2004
Return made up to 07/12/04; full list of members
View PDF (8 pages)
dot icon13/09/2004
New secretary appointed
View PDF (2 pages)
dot icon24/08/2004
New director appointed
View PDF (2 pages)
dot icon22/08/2004
Secretary resigned
View PDF (1 pages)
dot icon11/12/2003
Return made up to 07/12/03; full list of members
View PDF (8 pages)
dot icon10/06/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon18/12/2002
Return made up to 07/12/02; full list of members
View PDF (8 pages)
dot icon01/10/2002
Director resigned
View PDF (1 pages)
dot icon01/10/2002
Director resigned
View PDF (1 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon09/12/2001
Return made up to 07/12/01; full list of members
View PDF (7 pages)
dot icon09/12/2001
Director resigned
View PDF (0 pages)
dot icon25/10/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon30/01/2001
Return made up to 07/12/00; full list of members
View PDF (8 pages)
dot icon10/01/2001
Ad 30/11/00--------- £ si 25000@1=25000 £ ic 50000/75000
View PDF (2 pages)
dot icon26/11/2000
New director appointed
View PDF (2 pages)
dot icon14/12/1999
New director appointed
View PDF (2 pages)
dot icon13/12/1999
Return made up to 07/12/99; full list of members
View PDF (8 pages)
dot icon13/12/1999
Director's particulars changed
View PDF (0 pages)
dot icon08/08/1999
Director resigned
View PDF (1 pages)
dot icon05/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon18/05/1999
Resolutions
View PDF (1 pages)
dot icon08/03/1999
Return made up to 07/12/98; full list of members
View PDF (7 pages)
dot icon26/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon27/05/1998
Ad 09/03/98--------- £ si 45000@1=45000 £ ic 5000/50000
View PDF (4 pages)
dot icon23/03/1998
New director appointed
View PDF (2 pages)
dot icon15/01/1998
Return made up to 07/12/97; no change of members
View PDF (4 pages)
dot icon18/12/1997
New director appointed
View PDF (3 pages)
dot icon30/11/1997
New director appointed
View PDF (2 pages)
dot icon28/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon28/09/1997
Registered office changed on 29/09/97 from: 104-106 kings road, brentwood, essex, CM14 4EA
View PDF (1 pages)
dot icon27/06/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon07/01/1997
Return made up to 07/12/96; full list of members
View PDF (6 pages)
dot icon27/05/1996
Resolutions
View PDF (0 pages)
dot icon27/05/1996
Resolutions
View PDF (2 pages)
dot icon27/05/1996
Ad 29/03/96--------- £ si 4900@1=4900 £ ic 100/5000
View PDF (2 pages)
dot icon27/05/1996
£ nc 1000/100000 29/03/96
View PDF (1 pages)
dot icon15/01/1996
Return made up to 07/12/95; no change of members
View PDF (4 pages)
dot icon03/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon10/01/1995
Return made up to 07/12/94; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon02/05/1994
Memorandum and Articles of Association
View PDF (8 pages)
dot icon02/05/1994
Resolutions
View PDF (0 pages)
dot icon18/04/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/04/1994
Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon18/04/1994
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon18/04/1994
Registered office changed on 19/04/94 from: aci house, torrington park north finchley london N12 9SZ
View PDF (0 pages)
dot icon24/03/1994
Certificate of change of name
View PDF (0 pages)
dot icon06/12/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

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Financial Ratios

LOGISTICS RESOURCES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LOGISTICS RESOURCES LIMITED

LOGISTICS RESOURCES LIMITED is a Dissolved company incorporated on 06/12/1993 with the registered office located at Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN. 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 LOGISTICS RESOURCES LIMITED?

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LOGISTICS RESOURCES LIMITED is currently Dissolved. It was registered on 06/12/1993 and dissolved on 03/02/2014.

Where is LOGISTICS RESOURCES LIMITED located?

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LOGISTICS RESOURCES LIMITED is registered at Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN.

What does LOGISTICS RESOURCES LIMITED do?

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LOGISTICS RESOURCES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LOGISTICS RESOURCES LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.