About

Registered Number: 02354067
Date of Incorporation: 01/03/1989 (35 years ago)
Company Status: Active
Registered Address: MCLINTOCKS, The Coach House, 25 Rhosddu Road, Wrexham, Clwyd, LL11 1EB,

 

Logclose Ltd was founded on 01 March 1989, it has a status of "Active". Logclose Ltd has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Shelagh Maud 27 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Andrew Edward 23 January 2003 23 January 2012 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 09 January 2019
AA - Annual Accounts 08 January 2019
PSC01 - N/A 28 June 2018
CH01 - Change of particulars for director 28 June 2018
PSC04 - N/A 28 June 2018
SH01 - Return of Allotment of shares 28 June 2018
AP01 - Appointment of director 28 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 04 January 2017
AD01 - Change of registered office address 17 May 2016
AP01 - Appointment of director 16 May 2016
GAZ1 - First notification of strike-off action in London Gazette 22 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 07 January 2016
TM01 - Termination of appointment of director 07 July 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 09 January 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 17 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 02 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2011
AA - Annual Accounts 20 January 2011
AD01 - Change of registered office address 13 August 2010
AR01 - Annual Return 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 14 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 15 February 2008
363a - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 18 January 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 11 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2007
353 - Register of members 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
363a - Annual Return 31 January 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 11 October 2001
287 - Change in situation or address of Registered Office 04 July 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 07 January 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
AA - Annual Accounts 25 September 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 05 January 1996
RESOLUTIONS - N/A 27 February 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 01 February 1995
288 - N/A 25 April 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 18 May 1993
288 - N/A 12 January 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 09 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 01 March 1991
363 - Annual Return 04 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1989
288 - N/A 24 April 1989
288 - N/A 24 April 1989
287 - Change in situation or address of Registered Office 24 April 1989
RESOLUTIONS - N/A 21 April 1989
MA - Memorandum and Articles 21 April 1989
NEWINC - New incorporation documents 01 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.