CUBE MODULAR LTD
Company number 12357867 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Jan 2025 | Administrator's progress report · 32 pages | View document |
| 30 Dec 2024 | Notice of move from Administration to Dissolution · 34 pages | View document |
| 17 Jul 2024 | Administrator's progress report · 31 pages | View document |
| 13 May 2024 | Statement of affairs with form AM02SOA/AM02SOC · 10 pages | View document |
| 21 Feb 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 30 Jan 2024 | Statement of administrator's proposal · 49 pages | View document |
| 30 Dec 2023 | Appointment of an administrator · 3 pages | View document |
| 30 Dec 2023 | Registered office address changed from Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-12-30 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of Andrew Robert Graham as a director on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Appointment of Mr Andrew Richard Moss as a director on 2023-10-23 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Andrew Richard Moss as a director on 2023-10-09 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr Andrew Robert Graham as a director on 2023-10-09 · 2 pages | View document |
| 30 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 27 Oct 2021 | Registration of charge 123578670001, created on 2021-10-26 · 33 pages | View document |
| 20 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |