CUBBAGE MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Final Gazette dissolved following liquidation |
| 06/12/246 December 2024 | Return of final meeting in a members' voluntary winding up |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-12-12 |
| 21/12/2221 December 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 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 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 |
| 20/12/2220 December 2022 | Declaration of solvency |
| 20/12/2220 December 2022 | Appointment of a voluntary liquidator |
| 05/12/225 December 2022 | Appointment of Mr David William Smith as a director on 2022-12-05 |
| 05/12/225 December 2022 | Satisfaction of charge 006106910006 in full |
| 05/12/225 December 2022 | Satisfaction of charge 006106910005 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 006106910007 in full |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 26/05/2126 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | PREVEXT FROM 31/08/2020 TO 28/02/2021 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 09/11/209 November 2020 | SECRETARY APPOINTED MR STEPHEN REMSBURY |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, SECRETARY KIRSTINE JOHNSON |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE JOHNSON |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL REMSBURY |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 22/01/2022 January 2020 | CESSATION OF PAUL HENRY CHARLES REMSBURY AS A PSC |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL REMSBURY |
| 13/01/2013 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006106910007 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006106910006 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS KIRSTINE LIZA JOHNSON |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006106910005 |
| 08/02/188 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MRS KIRSTINE JOHNSON |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN REMSBURY |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/02/1619 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/02/1523 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | CURRSHO FROM 30/09/2014 TO 31/08/2014 |
| 28/03/1428 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/132 April 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 01/02/2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/02/2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/01/1223 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR STEPHEN PAUL REMSBURY |
| 06/04/116 April 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WILLIAMS |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/02/1024 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/06/0912 June 2009 | DISS40 (DISS40(SOAD)) |
| 10/06/0910 June 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THORNBURY HOUSE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD |
| 18/08/0818 August 2008 | SECRETARY APPOINTED CAROLINE MARIA WILLIAMS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY PAUL REMSBURY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN HARRIS |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | ALTER ARTICLES 04/04/2008 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED STEPHEN PAUL REMSBURY |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: HARREM HOUSE OGILVIE RD HIGH WYCOMBE BUCKS HP12 3DS |
| 19/03/9819 March 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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