CUBE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Notice of move from Administration to Dissolution |
| 27/12/2427 December 2024 | Administrator's progress report |
| 19/10/2419 October 2024 | Notice of extension of period of Administration |
| 21/06/2421 June 2024 | Administrator's progress report |
| 12/02/2412 February 2024 | Notice of deemed approval of proposals |
| 23/01/2423 January 2024 | Statement of administrator's proposal |
| 23/01/2423 January 2024 | Statement of affairs with form AM02SOA |
| 11/12/2311 December 2023 | Registered office address changed from Cakemore Road Rowley Regis West Midlands B65 0QW to Grant Thornton Uk Llp, 11th Floor Landmark St. Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-12-11 |
| 09/12/239 December 2023 | Appointment of an administrator |
| 19/10/2319 October 2023 | Registration of charge 067153050016, created on 2023-10-19 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 14/04/2214 April 2022 | Registration of charge 067153050015, created on 2022-04-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Appointment of Mr David James Clifton as a director on 2021-10-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050013 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050009 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050008 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050012 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050011 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050010 |
| 12/10/1512 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050009 |
| 20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050007 |
| 14/10/1414 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050008 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1410 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 150 |
| 10/04/1410 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050007 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/1226 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 16/10/1216 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1012 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES BANNISTER / 04/11/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WORKMAN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BANNISTER / 12/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIFTON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WORKMAN / 11/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIFTON / 11/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES BANNISTER / 14/10/2009 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED NEIL CLIFTON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DIANE WORKMAN |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PHILLIP JAMES BANNISTER |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED EAGLEPEARL LIMITED CERTIFICATE ISSUED ON 14/01/09 |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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