CUBE SUPPORT SERVICES LIMITED



Company Documents

DateDescription
16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
UNIT 5
MADISON COURT GEORGE MANN ROAD
HUNSLET
LEEDS
LS10 1DJ

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14/10/1414 October 2014 DECLARATION OF SOLVENCY

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14/10/1414 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/10/1414 October 2014 SPECIAL RESOLUTION TO WIND UP

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18/09/1418 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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11/04/1411 April 2014 CURREXT FROM 31/12/2013 TO 30/06/2014

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND PRIESTLEY / 28/05/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMITT / 28/05/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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03/09/123 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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05/09/115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESELGRAVE

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 01/09/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 01/09/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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07/09/097 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEACON / 01/02/2008

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07/09/097 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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11/09/0811 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 5 MADISON COURT, HUNSLET LEEDS W.YORKS LS10 1DJ

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14/09/0714 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SEACROFT INDUSTRIAL ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ

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13/06/0713 June 2007 ARTICLES OF ASSOCIATION

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30/05/0730 May 2007 COMPANY NAME CHANGED CUBE FACILITIES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 30/05/07; RESOLUTION PASSED ON 21/05/07

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/09/0615 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP

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20/06/0620 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0520 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST

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17/05/0517 May 2005 LOCATION OF REGISTER OF MEMBERS

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07/01/057 January 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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27/11/0327 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04

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09/10/039 October 2003 COMPANY NAME CHANGED MCMULLEN INTEGRATED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/10/03; RESOLUTION PASSED ON 26/09/03

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: NOVIS & CO CHARTERED ACCOUNTANTS 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS WEST YORKSHIRE LS27 9SE

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13/11/0213 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 S366A DISP HOLDING AGM 16/09/02 S252 DISP LAYING ACC 16/09/02 S386 DISP APP AUDS 16/09/02

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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