CUBE SUPPORT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 5 MADISON COURT GEORGE MANN ROAD HUNSLET LEEDS LS10 1DJ |
| 14/10/1414 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1414 October 2014 | DECLARATION OF SOLVENCY |
| 14/10/1414 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMITT / 28/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND PRIESTLEY / 28/05/2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESELGRAVE |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 01/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEACON / 01/02/2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 5 MADISON COURT, HUNSLET LEEDS W.YORKS LS10 1DJ |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SEACROFT INDUSTRIAL ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | ARTICLES OF ASSOCIATION |
| 30/05/0730 May 2007 | COMPANY NAME CHANGED CUBE FACILITIES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 30/05/07; RESOLUTION PASSED ON 21/05/07 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 27/11/0327 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 09/10/039 October 2003 | COMPANY NAME CHANGED MCMULLEN INTEGRATED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/10/03; RESOLUTION PASSED ON 26/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: NOVIS & CO CHARTERED ACCOUNTANTS 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS WEST YORKSHIRE LS27 9SE |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 11/10/0211 October 2002 | S366A DISP HOLDING AGM 16/09/02 S252 DISP LAYING ACC 16/09/02 S386 DISP APP AUDS 16/09/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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