CUBE3 MARKETING LIMITED

Company number 05639434 ·

Dissolved

36 filings

Date Filing
12 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Feb 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
20 Sep 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012 View document
9 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
19 Apr 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
19 Apr 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
27 Feb 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008783,00010550 View document
24 Feb 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 56 PRINCESS STREET MANCHESTER M1 6HS ENGLAND View document
21 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 4-6 BREIGHTMET STREET BOLTON BL2 1BR View document
1 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KARL LAWRENCE BARKER / 01/01/2010 View document
1 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE BARKER / 01/01/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Mar 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
9 Mar 2009 SECRETARY APPOINTED MR KARL BARKER View document
9 Mar 2009 SECRETARY RESIGNED PHILLIP OGDEN View document
6 Mar 2009 GBP NC 1/1000 07/04/08 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
24 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 344 MANCHESTER ROAD WORSLEY MANCHESTER M28 3WE View document
18 Apr 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
1 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
2 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2006 SECRETARY RESIGNED View document
12 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2005 NEW SECRETARY APPOINTED View document
29 Nov 2005 SECRETARY RESIGNED View document
29 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document