CUBBAGE MECHANICAL SERVICES LIMITED
Company number 00610691 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Dec 2024 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 2 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-12 · 19 pages | View document |
| 21 Dec 2022 | Registered office address changed from Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2022-12-21 · 2 pages | View document |
| 20 Dec 2022 | Resolutions · 1 page | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Registered office address changed from 6 the Courtyard Riverside West Wooburn Green High Wycombe Buckinghamshire HP10 0DG England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 20 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Dec 2022 | Appointment of Mr David William Smith as a director on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Satisfaction of charge 006106910006 in full · 1 page | View document |
| 5 Dec 2022 | Satisfaction of charge 006106910005 in full · 1 page | View document |
| 30 Nov 2022 | Satisfaction of charge 006106910007 in full · 1 page | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 26 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | PREVEXT FROM 31/08/2020 TO 28/02/2021 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | View document |
| 9 Nov 2020 | SECRETARY APPOINTED MR STEPHEN REMSBURY | View document |
| 9 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY KIRSTINE JOHNSON | View document |
| 9 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE JOHNSON | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL REMSBURY | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 22 Jan 2020 | CESSATION OF PAUL HENRY CHARLES REMSBURY AS A PSC | View document |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL REMSBURY | View document |
| 13 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006106910007 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006106910006 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MRS KIRSTINE LIZA JOHNSON | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 8 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006106910005 | View document |
| 8 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Jan 2017 | SECRETARY APPOINTED MRS KIRSTINE JOHNSON | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN REMSBURY | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Jun 2014 | CURRSHO FROM 30/09/2014 TO 31/08/2014 | View document |
| 28 Mar 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Apr 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 01/02/2012 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/02/2012 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Apr 2011 | SECRETARY APPOINTED MR STEPHEN PAUL REMSBURY | View document |
| 6 Apr 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WILLIAMS | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THORNBURY HOUSE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD | View document |
| 18 Aug 2008 | SECRETARY APPOINTED CAROLINE MARIA WILLIAMS | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED SECRETARY PAUL REMSBURY | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN HARRIS | View document |
| 15 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2008 | ALTER ARTICLES 04/04/2008 | View document |
| 15 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED STEPHEN PAUL REMSBURY | View document |
| 1 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Jan 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: HARREM HOUSE OGILVIE RD HIGH WYCOMBE BUCKS HP12 3DS | View document |
| 19 Mar 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 26 May 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 19 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 23 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 22 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83 | View document |
| 22 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS | View document |
| 21 May 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 21 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |