LOGITEK DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

02775170

Incorporation date

03/01/1993

Size

Total Exemption Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1993)

23/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2013-08-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2013-02-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2012-08-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2012-02-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2011-08-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2011-02-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2010-08-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2010-02-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2009-08-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2009-02-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (5 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2008-02-20

View PDF (5 pages)

16/09/2013

Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 2013-09-17

View PDF (2 pages)

26/08/2013

Restoration by order of the court

View PDF (4 pages)

12/05/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

15/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/12/2002

Notice of discharge of Administration Order

View PDF (4 pages)

08/09/2002

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

08/09/2002

Resolutions

View PDF (1 pages)

08/09/2002

Statement of affairs

View PDF (14 pages)

08/09/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2002

Registered office changed on 10/08/02 from: langtree house unit 15 bradley hall trading est bradley lane standish wigan WN6 0XQ

View PDF (1 pages)

23/04/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/01/2002

Notice of result of meeting of creditors

View PDF (3 pages)

16/10/2001

Registered office changed on 17/10/01 from: langtree house unit 15 bradley hall trading est bradley lane standish wigan WN6 oxq

View PDF (1 pages)

14/10/2001

Administration Order

View PDF (4 pages)

14/10/2001

Notice of Administration Order

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

28/12/2000

Accounting reference date extended from 30/11/00 to 31/05/01

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

17/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (22 pages)

04/05/1999

Return made up to 04/01/99; full list of members

View PDF (8 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (22 pages)

15/07/1998

Director resigned

View PDF (1 pages)

09/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/10/1997

Full accounts made up to 1996-11-30

View PDF (18 pages)

23/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1997

Return made up to 04/01/97; full list of members

View PDF (8 pages)

14/10/1996

Full accounts made up to 1995-11-30

View PDF (18 pages)

18/09/1996

Resolutions

View PDF (6 pages)

18/09/1996

Resolutions

View PDF (23 pages)

18/09/1996

Resolutions

View PDF (6 pages)

22/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1996

Return made up to 04/01/96; no change of members

View PDF (6 pages)

08/10/1995

Full accounts made up to 1994-11-30

View PDF (17 pages)

09/04/1995

New director appointed

View PDF (2 pages)

04/02/1995

Return made up to 04/01/95; change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/11/1994

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

11/04/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

02/12/1993

Auditor's resignation

View PDF (0 pages)

19/09/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

05/09/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/08/1993

Ad 30/01/93--------- £ si 99998@1=99998 £ ic 2/100000

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02/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1993

Nc inc already adjusted 30/01/93

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05/05/1993

New director appointed

View PDF (0 pages)

29/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1993

Registered office changed on 13/02/93 from: langtree house unit 15 bradley trading estate bradley lane standish wigan WN6 oxq

View PDF (0 pages)

09/02/1993

Resolutions

View PDF (28 pages)

09/02/1993

Resolutions

View PDF (0 pages)

09/02/1993

Resolutions

View PDF (0 pages)

09/02/1993

Registered office changed on 10/02/93 from: harvester house 37 peter street manchester M2 5GB

View PDF (0 pages)

09/02/1993

Secretary resigned;director resigned

View PDF (0 pages)

09/02/1993

Director resigned

View PDF (0 pages)

09/02/1993

New director appointed

View PDF (0 pages)

09/02/1993

New director appointed

View PDF (0 pages)

09/02/1993

New secretary appointed;new director appointed

View PDF (0 pages)

09/02/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

09/02/1993

Secretary resigned;new director appointed

View PDF (0 pages)

09/02/1993

Registered office changed on 10/02/93 from: 2 baches st london N1 6UB

View PDF (0 pages)

31/01/1993

Certificate of change of name

View PDF (2 pages)

03/01/1993

Incorporation

View PDF (9 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

29/11/1999

Last change occurred

29/11/1999

Accounts

Accounts

Total Exemption Full

Last made up date

29/11/1999

Next account date

29/11/2000

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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

13

Person	Title	Period	Connections
Howarth, Kevin	Director	27/01/1993 - 02/08/2001	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1993 - 04/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/01/1993 - 14/01/1993	43699
Biggs, Gavin Paul	Director	03/08/1993 - Present	-
Bailey, James Malcolm	Director	29/01/1993 - 31/07/1994	5

Persons with Significant Control

0

No PSC data available.

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Description

About LOGITEK DISTRIBUTION LIMITED

LOGITEK DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 LOGITEK DISTRIBUTION LIMITED?

LOGITEK DISTRIBUTION LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 23/05/2014.

Where is LOGITEK DISTRIBUTION LIMITED located?

LOGITEK DISTRIBUTION LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does LOGITEK DISTRIBUTION LIMITED do?

LOGITEK DISTRIBUTION LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LOGITEK DISTRIBUTION LIMITED?

The latest filing was on 23/05/2014: Final Gazette dissolved following liquidation.