LOGGER RHYTHM LIMITED

Name:	LOGGER RHYTHM LIMITED LOGGER RHYTHM LTD
Address:	5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX
Incorporation Date:	2005-05-17

Company Documents

date	name	form type
2020-02-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-11-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-10-04	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-03-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17	AA
2018-10-09	REGISTERED OFFICE CHANGED ON 09/10/2018 FROM80 ABERGELE ROADCOLWYN BAYCLWYDLL29 7PP	AD01
2018-10-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-05-24	CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES	CS01
2018-10-04	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-03-08	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15	AAMD
2017-02-27	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-06-08	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES	CS01
2017-07-27	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES	CS01
2016-06-06	17/05/16 FULL LIST	AR01
2016-02-29	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE KIERMAN / 03/06/2016	CH01
2016-06-03	SECRETARY'S CHANGE OF PARTICULARS / MS MARIANNE KIERNAN / 18/04/2016	CH03
2016-06-03	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL BEASLEY / 03/06/2016	CH01
2015-02-27	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-05-21	17/05/15 FULL LIST	AR01
2014-02-28	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-06-25	17/05/14 FULL LIST	AR01
2013-02-27	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-08-29	28/08/13 STATEMENT OF CAPITAL GBP 4	SH01
2013-06-10	17/05/13 FULL LIST	AR01
2013-10-09	REGISTERED OFFICE CHANGED ON 09/10/2013 FROMMOR AWELON BWLCHTOCYNPWLLHELIGWYNEDDLL53 7BNWALES	AD01
2012-06-14	17/05/12 FULL LIST	AR01
2012-06-14	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL BEASLEY / 19/05/2012	CH01
2012-06-14	DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE KIERMAN / 17/05/2012	CH01
2012-03-01	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-06-14	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM6 LEATON FOREST OFFICES, HOME FARMLEATON KNOLLSSHREWSBURYSY4 3HX	AD01
2011-01-18	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-01-28	APPOINTMENT TERMINATED, SECRETARY VENTURE NOMINEES (1) LIMITED	TM02
2011-03-03	REDEEMABLE SHARES 11/02/2011	RES13
2011-02-21	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM76 HIGH STREETSTOURBRIDGEWEST MIDLANDSDY8 1DX	AD01
2011-06-15	17/05/11 FULL LIST	AR01
2011-01-28	SECRETARY APPOINTED MS MARIANNE KIERNAN	AP03
2010-02-17	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-06-11	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENTURE NOMINEES (1) LIMITED / 17/05/2010	CH04
2010-06-11	17/05/10 FULL LIST	AR01
2010-02-25	DIRECTOR APPOINTED MARIANNE KIERMAN	AP01
2009-02-18	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-06-12	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	363a
2008-06-12	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	363a
2008-09-04	31/05/07 TOTAL EXEMPTION SMALL	AA
2007-03-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-06-13	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	363a
2006-06-21	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	363a
2006-04-03	REGISTERED OFFICE CHANGED ON 03/04/06 FROM:8 CENTRE COURTVINE LANEHALESOWENWEST MIDLANDS B63 3EB	287
2005-06-10	REGISTERED OFFICE CHANGED ON 10/06/05 FROM:CHESTNUT COTTAGEGILBERTS ENDHANLEY CASTLEWORCESTERSHIRE WR8 0AS	287
2005-07-26	DIRECTOR RESIGNED	288b
2005-06-10	NEW DIRECTOR APPOINTED	288a
2005-05-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-06-10	DIRECTOR RESIGNED	288b