NORTHLOGIC LIMITED

Key Data

Status

Dissolved

Company No.

03343312

Incorporation date

31/03/1997

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

13/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

30/12/2019

Liquidators' statement of receipts and payments to 2019-11-10

View PDF (21 pages)

11/07/2019

Removal of liquidator by court order

View PDF (20 pages)

11/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2019

Liquidators' statement of receipts and payments to 2018-11-10

View PDF (16 pages)

09/01/2018

Liquidators' statement of receipts and payments to 2017-11-10

View PDF (14 pages)

11/12/2016

Registered office address changed from Unit H4 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2016-12-12

View PDF (2 pages)

07/12/2016

Statement of affairs with form 4.19

View PDF (9 pages)

07/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (3 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/11/2013

Appointment of Melanie Johnson as a secretary

View PDF (1 pages)

26/11/2013

Termination of appointment of Stuart Bromley as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Francis Johnson as a secretary

View PDF (1 pages)

26/11/2013

Termination of appointment of Derek Manifold as a director

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

23/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Francis Joseph Arthur Johnson on 2010-04-01

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Derek Manifold on 2010-04-01

View PDF (2 pages)

14/04/2010

Director's details changed for Stuart Bromley on 2010-04-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

18/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

07/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

09/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/04/2004

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

View PDF (7 pages)

06/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

04/04/2001

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

View PDF (7 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

18/04/2000

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

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

06/05/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/11/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

07/04/1998

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

View PDF (6 pages)

30/05/1997

Ad 21/04/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

Incorporation

View PDF (22 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Bromley, Stuart	Director	13/04/1997 - 27/09/2012	6
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	31/03/1997 - 31/03/1997	7613
Johnson, Francis Joseph Arthur	Director	31/03/1997 - Present	5
Manifold, Derek	Director	31/03/1997 - 03/04/2013	2
Johnson, Melanie	Secretary	03/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHLOGIC LIMITED

NORTHLOGIC LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 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 NORTHLOGIC LIMITED?

NORTHLOGIC LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 13/12/2020.

Where is NORTHLOGIC LIMITED located?

NORTHLOGIC LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does NORTHLOGIC LIMITED do?

NORTHLOGIC LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for NORTHLOGIC LIMITED?

The latest filing was on 13/12/2020: Final Gazette dissolved following liquidation.