CUBE ENTERPRISES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1622 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/04/1622 April 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/08/1512 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O P R BOOTH & CO SUITE 7 MILNER HOUSE MILNER WAY WAKEFIELD WEST YORKSHIRE WF5 9JE ENGLAND |
| 07/08/147 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2014 |
| 15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013 |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 |
| 05/04/125 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009470 |
| 24/06/1124 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM UNIT 422B THORP ARCH TRADING ESTATE, THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BJ |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DRYE / 10/10/2009 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY LORNA HURT |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0625 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE MOUNT SELBY ROAD, GARFORTH LEEDS WEST YORKSHIRE LS25 2AQ |
| 11/10/0511 October 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: THE MOUNT SELBY ROAD, GARFORTH LEEDS WEST YORKSHIRE LS25 2AQ |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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