CUBE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1220 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1220 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | DECLARATION OF SOLVENCY |
| 08/08/118 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 08/08/118 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM |
| 03/02/113 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE QUINTIN MULLINS / 11/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR STEVEN ANTHONY JOHNSTON |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL FITZWATER |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY JOHNSTON / 11/01/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL FITZWATER |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 18/02/0918 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 23/03/0623 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED CUBE MANAGEMENT 2005 LIMITED CERTIFICATE ISSUED ON 28/10/05 |
| 03/10/053 October 2005 | COMPANY NAME CHANGED CUBE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 04/02/034 February 2003 | COMPANY NAME CHANGED SUREMAX LTD CERTIFICATE ISSUED ON 04/02/03 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/036 January 2003 | Incorporation |
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