LOGIC ELECTRICAL CONTRACTORS & CONSULTANTS LIMITED
| Status | DISSOLVED |
| Company No. | 06861500 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2009 |
| Age | 15 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Jun 2021 |
| Years | 3 years, 25 days |
SUMMARY
LOGIC ELECTRICAL CONTRACTORS & CONSULTANTS LIMITED is an dissolved private limited company with number 06861500. It was incorporated 15 years, 3 months, 9 days ago, on 27 March 2009 and it was dissolved 3 years, 25 days ago, on 10 June 2021. The company address is C/O Frp Advisory Llp Derby House C/O Frp Advisory Llp Derby House, Preston, PR1 3JJ.
Company Fillings
Liquidation in administration move to dissolution
Date: 10 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 14 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 14 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 31 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 16 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 17 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 31 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-09
Old address: Unit 6 Hurricane Court Hurricane Drive the Estuary Liverpool International Busi Liverpool Merseyside L24 8RL England
New address: C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ
Documents
Liquidation in administration appointment of administrator
Date: 08 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 23 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-23
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2018
Action Date: 23 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-23
Documents
Change to a person with significant control
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-31
Psc name: Mr Peter Donaldson
Documents
Change to a person with significant control
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-31
Psc name: Mr Francis Field
Documents
Change person director company with change date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-31
Officer name: Francis Field
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-28
Old address: Unit 3 Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP
New address: Unit 6 Hurricane Court Hurricane Drive the Estuary Liverpool International Busi Liverpool Merseyside L24 8RL
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Smith
Termination date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2017
Action Date: 23 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-23
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 23 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2016
Action Date: 23 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068615000001
Charge creation date: 2016-08-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Smith
Appointment date: 2015-05-22
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-30
Officer name: Peter Donaldson
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 13 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Smith
Termination date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-22
Old address: 11B Manor Complex Kirkby Bank Road Knowsley Industrial Park Liverpool L33 7SY United Kingdom
Documents
Appoint person director company with name date
Date: 24 Jul 2013
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Smith
Appointment date: 2012-04-01
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Gazette filings brought up to date
Date: 27 Jul 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Peter Donaldson
Documents
Change registered office address company with date old address
Date: 25 May 2010
Action Date: 25 May 2010
Category: Address
Type: AD01
Change date: 2010-05-25
Old address: 11B Manor Complex Kirkby Bank Road Knowsley Industrial Park Liverpool L33 7SY United Kingdom
Documents
Change registered office address company with date old address
Date: 25 May 2010
Action Date: 25 May 2010
Category: Address
Type: AD01
Change date: 2010-05-25
Old address: Unit 11, Courtyard Works Newstet Road Knowsley Industrial Estate Kirkby Merseyside L33 7TJ England
Documents
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