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LOGAN ELECTRONICS LIMITED

Company number 05394422

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2025 LIQ03 Liquidators' statement of receipts and payments to 23 August 2025
View PDF Liquidators' statement of receipts and payments to 23 August 2025 - link opens in a new window - 21 pages (21 pages)
08 Aug 2025 AD01 Registered office address changed from Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL to Third Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 8 August 2025
View PDF Registered office address changed from Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL to Third Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 8 August 2025 - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 22 pages (22 pages)
12 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 23 August 2024
View PDF Liquidators' statement of receipts and payments to 23 August 2024 - link opens in a new window - 17 pages (17 pages)
25 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Sep 2023 AD01 Registered office address changed from Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD United Kingdom to Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL on 9 September 2023
View PDF Registered office address changed from Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD United Kingdom to Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24
- link opens in a new window - 3 pages (3 pages)
09 Sep 2023 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023 MR01 Registration of charge 053944220003, created on 10 March 2023
View PDF Registration of charge 053944220003, created on 10 March 2023 - link opens in a new window - 9 pages (9 pages)
14 Mar 2023 AP01 Appointment of Mr Simon William Backhouse as a director on 13 March 2023
View PDF Appointment of Mr Simon William Backhouse as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages)
31 Oct 2022 TM01 Termination of appointment of Charles Holt as a director on 28 October 2022
View PDF Termination of appointment of Charles Holt as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022 MR01 Registration of charge 053944220002, created on 31 May 2022
View PDF Registration of charge 053944220002, created on 31 May 2022 - link opens in a new window - 31 pages (31 pages)
28 May 2022 AD01 Registered office address changed from The Old Charcoal Mill Mill Yard Ponsanooth Cornwall TR3 7EF to Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD on 28 May 2022
View PDF Registered office address changed from The Old Charcoal Mill Mill Yard Ponsanooth Cornwall TR3 7EF to Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD on 28 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022 AP01 Appointment of Mr Ruslan Mindrescu as a director on 1 March 2022
View PDF Appointment of Mr Ruslan Mindrescu as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
30 Nov 2021 AP01 Appointment of Ms Johanne Wood as a director on 30 November 2021
View PDF Appointment of Ms Johanne Wood as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 TM01 Termination of appointment of Bryony Wood Davis as a director on 30 November 2021
View PDF Termination of appointment of Bryony Wood Davis as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)