Established in 2005, Logical Resources Recruitment Group Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLTON, Robert | 27 May 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 October 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 18 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 May 2015 | |
| 2.24B - N/A | 20 May 2015 | |
| 2.34B - N/A | 06 May 2015 | |
| 2.24B - N/A | 20 November 2014 | |
| 2.17B - N/A | 30 May 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| 2.12B - N/A | 24 April 2014 | |
| MR04 - N/A | 27 March 2014 | |
| AD01 - Change of registered office address | 18 January 2014 | |
| MR01 - N/A | 13 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AD04 - Change of location of company records to the registered office | 21 October 2013 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| CH03 - Change of particulars for secretary | 04 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AD01 - Change of registered office address | 17 November 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2010 | |
| SH01 - Return of Allotment of shares | 25 November 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
| CERTNM - Change of name certificate | 22 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 16 June 2010 | |
| CONNOT - N/A | 09 June 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 10 March 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 225 - Change of Accounting Reference Date | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2008 | |
| RESOLUTIONS - N/A | 21 July 2008 | |
| MEM/ARTS - N/A | 21 July 2008 | |
| CERTNM - Change of name certificate | 12 July 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 August 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
| NEWINC - New incorporation documents | 21 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2013 | Outstanding |
N/A |
| Debenture | 17 March 2011 | Fully Satisfied |
N/A |
| Debenture | 24 August 2010 | Outstanding |
N/A |
| Debenture | 20 July 2010 | Outstanding |
N/A |
| Full form debenture | 18 November 2009 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 28 August 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 28 August 2008 | Fully Satisfied |
N/A |
