QUBE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/1425 November 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/12/1331 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O MB INSOLVENCY ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DS |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM MB INSOLVENCY ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DS |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 904 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW UNITED KINGDOM |
| 07/12/127 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/127 December 2012 | DECLARATION OF SOLVENCY |
| 07/12/127 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O COMPOSITE LIMITED EASTLEIGH HOUSE UPPER MARKET STREET, EASTLEIGH HAMPSHIRE SO50 9FD |
| 07/09/127 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL SMITH / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY IAN NIELD DUMPER / 23/12/2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIELD DUMPER / 23/09/2009 |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIELD DUMPER / 02/10/2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0717 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0717 April 2007 | � NC 100/150000 19/03 |
| 29/03/0729 March 2007 | APPOINTMENT OF AUDITOR 08/03/07 |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 23/12/0523 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 46 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1AX |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
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