CUBE PRECISION ENGINEERING LIMITED
Company number 06715305 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2025 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 27 Dec 2024 | Administrator's progress report · 25 pages | View document |
| 19 Oct 2024 | Notice of extension of period of Administration · 4 pages | View document |
| 21 Jun 2024 | Administrator's progress report · 32 pages | View document |
| 12 Feb 2024 | Notice of deemed approval of proposals · 4 pages | View document |
| 23 Jan 2024 | Statement of administrator's proposal · 46 pages | View document |
| 23 Jan 2024 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 11 Dec 2023 | Registered office address changed from Cakemore Road Rowley Regis West Midlands B65 0QW to Grant Thornton Uk Llp, 11th Floor Landmark St. Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-12-11 · 2 pages | View document |
| 9 Dec 2023 | Appointment of an administrator · 4 pages | View document |
| 19 Oct 2023 | Registration of charge 067153050016, created on 2023-10-19 · 18 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 14 Apr 2022 | Registration of charge 067153050015, created on 2022-04-12 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Appointment of Mr David James Clifton as a director on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 31 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050013 | View document |
| 5 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050009 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 16 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050008 | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050012 | View document |
| 15 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050011 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050010 | View document |
| 12 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050009 | View document |
| 20 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050007 | View document |
| 14 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050008 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 150 | View document |
| 10 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067153050007 | View document |
| 3 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Nov 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | View document |
| 16 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES BANNISTER / 04/11/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WORKMAN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BANNISTER / 12/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIFTON / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WORKMAN / 11/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIFTON / 11/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES BANNISTER / 14/10/2009 | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED NEIL CLIFTON | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KING | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED DIANE WORKMAN | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED PHILLIP JAMES BANNISTER | View document |
| 14 Jan 2009 | COMPANY NAME CHANGED EAGLEPEARL LIMITED CERTIFICATE ISSUED ON 14/01/09 | View document |
| 3 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |