HANOVER CUBE HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | INSOLVENCY:FORM 4.27 - CERTIFICATE OF APPOINTMENT |
| 22/09/1422 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 22/09/1422 September 2014 | DECLARATION OF SOLVENCY |
| 10/09/1410 September 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM EURO HOUSE, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 28/08/1428 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1428 August 2014 | DECLARATION OF SOLVENCY |
| 26/06/1326 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE RICHARDS / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDS / 14/06/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 14/06/2008 |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BODEN / 14/06/2008 |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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