Logan Fenamec

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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  • information about these directors and secretaries in other companies

CLASSICFILL LIMITED
LOGAN FENAMEC (UK) LIMITED
LOGAN FABRICOM LIMITED

Details

Company type Private Unlimited Company, Dissolved
Company Number 03056230
Record last updated Thursday, July 3, 2014 11:24:37 AM UTC
Official Address Sutton Road Holderness
There are 18 companies registered at this street
Locality Holderness
Region Kingston Upon Hull, England
Postal Code HU70DR
Sector Other manufacturing

Charts

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Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 29, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 16, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 3, 2010 Striking off application by a company Striking off application by a company
Registry Jan 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 4, 2009 Annual return Annual return
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2004 Annual return Annual return
Registry Feb 7, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 16, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 16, 2003 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 16, 2003 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 16, 2003 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 16, 2003 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 28, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 26, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 26, 2003 Resignation of a director 3056... Resignation of a director 3056...
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 26, 2003 Resignation of a director 3056... Resignation of a director 3056...
Registry Nov 20, 2003 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Jun 19, 2003 Company name change Company name change
Registry May 27, 2003 Annual return Annual return
Financials Apr 17, 2003 Annual accounts Annual accounts
Registry Jul 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2002 Annual return Annual return
Financials May 10, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Elective resolution Elective resolution
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Resignation of a director Resignation of a director
Registry Jul 6, 2001 Resignation of a director 3056... Resignation of a director 3056...
Registry Jul 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2001 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Registry Jun 28, 2001 Appointment of a woman Appointment of a woman
Registry Jun 21, 2001 Annual return Annual return
Registry Apr 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2001 Company name change Company name change
Registry Jan 3, 2001 Change of name certificate Change of name certificate
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Registry May 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2000 Notice of change of directors or secretaries or in their particulars 3056... Notice of change of directors or secretaries or in their particulars 3056...
Registry Dec 30, 1999 Company name change Company name change
Registry Dec 29, 1999 Change of name certificate Change of name certificate
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Sep 3, 1999 Appointment of a director Appointment of a director
Registry Jul 15, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 8, 1999 Annual return Annual return
Registry Jan 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Annual return Annual return
Registry Feb 1, 1998 Annual return 3056... Annual return 3056...
Registry Aug 14, 1997 Appointment of a director Appointment of a director
Registry Jul 29, 1997 Appointment of a man as Deputy Manager and Director Appointment of a man as Deputy Manager and Director
Registry Jul 29, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 18, 1997 Annual accounts Annual accounts
Registry May 22, 1997 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry May 15, 1996 Annual return Annual return
Registry Dec 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Dec 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1995 Director resigned, new director appointed 3056... Director resigned, new director appointed 3056...
Registry Dec 15, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 1995 Particulars of a mortgage or charge 3056... Particulars of a mortgage or charge 3056...
Registry Sep 12, 1995 Director powers Director powers
Registry Sep 12, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 12, 1995 Alter mem and arts Alter mem and arts
Registry Sep 12, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Sep 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Sep 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 7, 1995 Change of name certificate Change of name certificate
Registry Sep 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1995 Adopt mem and arts Adopt mem and arts
Registry Sep 7, 1995 Company name change Company name change
Registry Sep 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1995 Director resigned, new director appointed 3056... Director resigned, new director appointed 3056...
Registry Aug 31, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 1995 Resignation of one Secretary Resignation of one Secretary
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