CUBE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1919 June 2019 | APPLICATION FOR STRIKING-OFF |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 14/12/1714 December 2017 | PREVEXT FROM 30/03/2017 TO 30/08/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 17/02/1617 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 01/06/2013 |
| 17/03/1417 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT / 02/04/2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 11 ST JAMES COURT 4 MOORLAND ROAD DIDSBURY MANCHESTER M20 6AZ |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 16 ASHFIELD ROAD HALE ALTRINCHAM CHESHIRE WA15 9QJ ENGLAND |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 01/03/2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 02/11/102 November 2010 | ALTER ARTICLES 16/08/2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 220 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 8EB |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HENEGHAN |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED WILLIAM SCOTT |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED PHILIP JOSEPH HENEGHAN |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA HENEGHAN |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH HENEGHAN |
| 09/09/109 September 2010 | COMPANY NAME CHANGED HENEGHAN CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/09/10 |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 18/10/0918 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009 |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 26 NORFORD WAY ROCHDALE LANCASHIRE OL11 5QS |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 07/10/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 02/06/052 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/00 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/94 |
| 25/02/9425 February 1994 | COMPANY NAME CHANGED QUINTONBAY LIMITED CERTIFICATE ISSUED ON 28/02/94 |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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