CUBE FINANCIAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1319 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/09/1319 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 |
| 01/05/131 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013 |
| 01/11/121 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012 |
| 27/04/1227 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012 |
| 01/11/111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011 |
| 03/05/113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2011 |
| 28/10/1028 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2010 |
| 23/04/1023 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2010 |
| 31/10/0931 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009 |
| 05/06/095 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009 |
| 22/10/0822 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM BDO STOY HAYWARD LLP 8 BAKER STREET LONDON W1U 3LL |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: CLYDE & CO SOLICITORS 51 EASTCHEAP LONDON EC3M 1JP |
| 23/10/0723 October 2007 | APPOINTMENT OF LIQUIDATOR |
| 23/10/0723 October 2007 | DECLARATION OF SOLVENCY |
| 23/10/0723 October 2007 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 28/02/0728 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | AMENDING 88(2) 10/08/01 |
| 05/04/045 April 2004 | AMENDING 88(2) 31/08/02 |
| 22/03/0422 March 2004 | S386 DISP APP AUDS 06/02/04 |
| 22/03/0422 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND |
| 22/03/0422 March 2004 | S366A DISP HOLDING AGM 06/02/04 |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 22 EASTCHEAP LONDON EC3M 1EU |
| 25/02/0225 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: C/O FISHER SASSOON & MARKS FARLEY COURT, ALLSOP PLACE LONDON NW1 5LG |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | Incorporation |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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