KUBE DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ |
| 14/05/1314 May 2013 | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 03/04/133 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/04/133 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/123 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012 |
| 14/07/1114 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008826,00007254 |
| 14/07/1114 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 28/10/1028 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 THE BARN HIGHWAY HOUSE 17 LONDON END BEACONSFIELD OLD TOWN BUCKINGHAMSHIRE HP9 2HN |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 02/06/012 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 50 BROOK STREET WATLINGTON OXFORDSHIRE OX9 5JH |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED ECLIPSE MARKETING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 19/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED BRIAR MEADOWS LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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