2020Log 4 Limited

Company Name	2020Log 4 Limited
Company Status	Dissolved
Company Number	03270899
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 5 months ago)
Dissolution Date	25 December 2014 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 February 2008(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(11 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 26 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 26 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	William Paul Colley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2000)
Role	Managing Director
Correspondence Address	78a Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3JG

Director Name	Mr Richard Bosson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Camborne Road Westlands Newcastle Staffordshire ST5 3NQ

Director Name	Mr Craig John Gibson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Blackacres Close Elworth Sandbach Cheshire CW11 1YE

Director Name	Paul Mark Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 December 2005)
Role	Sales Director
Correspondence Address	Danby Lodge Mill Meadow Hollybush Road Newborough Staffordshire DE13 8SF

Director Name	Mark Stephen Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Dee House 3 Walmoor House, Dee Banks Chester Cheshire CH3 5UU Wales

Director Name	Mr Gerard Patrick O'Keeffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mr Mark Alec Ormerod
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Howe Legh Road Knutsford Cheshire WA16 8LP

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Little Heath Road, Christleton Chester Cheshire CH3 7AH Wales

Secretary Name	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

2 at £1	Dextra Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
25 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
2 January 2014	Full accounts made up to 31 March 2013 (9 pages)
2 January 2014	Full accounts made up to 31 March 2013 (9 pages)
5 November 2013	Appointment of a voluntary liquidator (1 page)
5 November 2013	Appointment of a voluntary liquidator (1 page)
5 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2013	Declaration of solvency (3 pages)
5 November 2013	Declaration of solvency (3 pages)
5 November 2013	Appointment of a voluntary liquidator (1 page)
5 November 2013	Appointment of a voluntary liquidator (1 page)
11 September 2013	Satisfaction of charge 3 in full (4 pages)
11 September 2013	Satisfaction of charge 2 in full (4 pages)
11 September 2013	Satisfaction of charge 3 in full (4 pages)
11 September 2013	Satisfaction of charge 2 in full (4 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (9 pages)
24 December 2012	Full accounts made up to 31 March 2012 (9 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 March 2011 (9 pages)
11 July 2011	Full accounts made up to 31 March 2011 (9 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (10 pages)
1 April 2010	Full accounts made up to 31 December 2009 (10 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (10 pages)
4 May 2009	Full accounts made up to 31 December 2008 (10 pages)
22 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
22 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
1 August 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
1 August 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2007	Director's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 2020LOG 4 LIMITED weston road crewe cheshire CW1 6BU (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 2020LOG 4 LIMITED weston road crewe cheshire CW1 6BU (1 page)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU (1 page)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
5 December 2006	Particulars of mortgage/charge (10 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 November 2006	Return made up to 31/10/06; full list of members (2 pages)
24 October 2006	Company name changed 4U LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed 4U LIMITED\certificate issued on 24/10/06 (2 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	Director resigned (1 page)
9 March 2006	Full accounts made up to 31 December 2004 (14 pages)
9 March 2006	Full accounts made up to 31 December 2005 (15 pages)
9 March 2006	Full accounts made up to 31 December 2004 (14 pages)
9 March 2006	Full accounts made up to 31 December 2005 (15 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 31/10/05; full list of members (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Return made up to 31/10/05; full list of members (3 pages)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: unit 1 brymbo road lyme dale business park newcastle under lyme staffordshire ST5 9HX (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Registered office changed on 21/02/05 from: unit 1 brymbo road lyme dale business park newcastle under lyme staffordshire ST5 9HX (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
16 November 2004	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
21 January 2004	Registered office changed on 21/01/04 from: unit 12 crewe hall enterprise park, weston road, crewe cheshire CW1 6UE (1 page)
21 January 2004	Registered office changed on 21/01/04 from: unit 12 crewe hall enterprise park, weston road, crewe cheshire CW1 6UE (1 page)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
17 September 2003	Registered office changed on 17/09/03 from: apv building parkhouse industrial estate speedwell road newcastle under lyme staffordshire ST5 7RG (1 page)
17 September 2003	Registered office changed on 17/09/03 from: apv building parkhouse industrial estate speedwell road newcastle under lyme staffordshire ST5 7RG (1 page)
25 April 2003	Registered office changed on 25/04/03 from: unit 12 crewe hall enterprise park, weston road, crewe cheshire CW1 6UE (1 page)
25 April 2003	Registered office changed on 25/04/03 from: unit 12 crewe hall enterprise park, weston road, crewe cheshire CW1 6UE (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
13 December 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2002	Full accounts made up to 31 December 2001 (13 pages)
27 November 2002	Return made up to 31/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 November 2002	Return made up to 31/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 December 2001	Registered office changed on 19/12/01 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ (1 page)
19 December 2001	Registered office changed on 19/12/01 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ (1 page)
29 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
5 December 2000	Return made up to 31/10/00; full list of members (7 pages)
5 December 2000	Return made up to 31/10/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
1 December 1999	Location of register of directors' interests (1 page)
1 December 1999	Return made up to 31/10/99; full list of members (10 pages)
1 December 1999	Return made up to 31/10/99; full list of members (10 pages)
1 December 1999	Location of register of directors' interests (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Location of register of members (1 page)
14 September 1999	Location of register of members (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
28 October 1998	Return made up to 31/10/98; full list of members (9 pages)
28 October 1998	Return made up to 21/10/98; full list of members (9 pages)
28 October 1998	Return made up to 31/10/98; full list of members (9 pages)
28 October 1998	Return made up to 21/10/98; full list of members (9 pages)
21 August 1998	Full accounts made up to 31 December 1997 (15 pages)
21 August 1998	Full accounts made up to 31 December 1997 (15 pages)
3 June 1998	Registered office changed on 03/06/98 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
3 June 1998	Registered office changed on 03/06/98 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
5 February 1998	Location of debenture register (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
5 February 1998	Location of debenture register (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
22 January 1998	Location of register of members (1 page)
22 January 1998	Location of register of members (1 page)
31 October 1997	Return made up to 21/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 October 1997	Return made up to 21/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	Registered office changed on 10/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Company name changed singlepoint (4U) LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed singlepoint (4U) LIMITED\certificate issued on 02/01/97 (2 pages)
5 December 1996	Company name changed weigheager LIMITED\certificate issued on 05/12/96 (2 pages)
5 December 1996	Company name changed weigheager LIMITED\certificate issued on 05/12/96 (2 pages)
30 October 1996	Incorporation (9 pages)
30 October 1996	Incorporation (9 pages)

2020Log 4 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire