CUBE SUPPORT SERVICES LIMITED
Company number 04533024 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM · UNIT 5 · MADISON COURT GEORGE MANN ROAD · HUNSLET · LEEDS · LS10 1DJ | View document |
| 14 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Oct 2014 | DECLARATION OF SOLVENCY | View document |
| 14 Oct 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 11 Apr 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMITT / 28/05/2013 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND PRIESTLEY / 28/05/2013 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESELGRAVE · 1 page | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 01/09/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 01/09/2010 · 2 pages | View document |
| 6 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders · 6 pages | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEACON / 01/02/2008 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 5 MADISON COURT, HUNSLET LEEDS W.YORKS LS10 1DJ | View document |
| 14 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SEACROFT INDUSTRIAL ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2007 | COMPANY NAME CHANGED CUBE FACILITIES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 30/05/07; RESOLUTION PASSED ON 21/05/07 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 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 | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 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 | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 27 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | View document |
| 9 Oct 2003 | COMPANY NAME CHANGED MCMULLEN INTEGRATED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/10/03; RESOLUTION PASSED ON 26/09/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: NOVIS & CO CHARTERED ACCOUNTANTS 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS WEST YORKSHIRE LS27 9SE | View document |
| 13 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | View document |
| 11 Oct 2002 | S366A DISP HOLDING AGM 16/09/02 S252 DISP LAYING ACC 16/09/02 S386 DISP APP AUDS 16/09/02 | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |