CUBE MODULAR LTD

Company Documents

DateDescription
30/03/2530 March 2025 Final Gazette dissolved following liquidation

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30/03/2530 March 2025 Final Gazette dissolved following liquidation

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08/01/258 January 2025 Administrator's progress report

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30/12/2430 December 2024 Notice of move from Administration to Dissolution

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17/07/2417 July 2024 Administrator's progress report

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13/05/2413 May 2024 Statement of affairs with form AM02SOA/AM02SOC

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21/02/2421 February 2024 Notice of deemed approval of proposals

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30/01/2430 January 2024 Statement of administrator's proposal

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30/12/2330 December 2023 Appointment of an administrator

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30/12/2330 December 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

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23/10/2323 October 2023 Termination of appointment of Andrew Robert Graham as a director on 2023-10-23

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23/10/2323 October 2023 Appointment of Mr Andrew Richard Moss as a director on 2023-10-23

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13/10/2313 October 2023 Termination of appointment of Andrew Richard Moss as a director on 2023-10-09

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13/10/2313 October 2023 Appointment of Mr Andrew Robert Graham as a director on 2023-10-09

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-09 with no updates

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27/10/2127 October 2021 Registration of charge 123578670001, created on 2021-10-26

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20/07/2120 July 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/1910 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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