CUBICLE SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1625 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2016 |
| 25/02/1625 February 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/02/1618 February 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/02/163 February 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM LEADERFLUSH SHAPLAND MILNHAY ROAD LANGLEY MILL NOTTINGHAM NG16 4AZ |
| 05/01/165 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MR EDWARD RILEY |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN SIME |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER O'BRIEN |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINSON |
| 16/03/1516 March 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 12/03/1512 March 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR ALAN SIME |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/10/1413 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLEMENT |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLEMENT |
| 04/09/134 September 2013 | SAIL ADDRESS CHANGED FROM: CUNARD HOUSE 14 REGENT STREET LONDON SW1Y 4LR |
| 04/09/134 September 2013 | SECRETARY APPOINTED MS ALISON RUTH HOSKIN |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR CLARK |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O RUTLAND PARTNERS CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR TREVOR JOHN CLARK |
| 06/12/126 December 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG CLEMENT |
| 27/09/1227 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BEECH |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR CRAIG DARREN CLEMENT |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O RUTLAND PARTNERS 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 04/10/114 October 2011 | SECRETARY APPOINTED MR DAVID SHAUN BEECH |
| 04/10/114 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR IAN COLIN HOPKINSON |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR PETER THOMOND O'BRIEN |
| 06/09/116 September 2011 | SECRETARY APPOINTED CRAIG DARREN CLEMENT |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR JOHN JEFFERIES |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR CRAIG DARREN CLEMENT |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/02/1126 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 11/01/1111 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/107 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE APPLETON |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED MICHAEL CHIVERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED GEORGE APPLETON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JONATHAN ADRIAN HUDSON |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED CHRISTOPHER BOW |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED SIMON SMITH |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED LESLIE CARVALL |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY RESIGNED VIOLET CARVALL |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED CAROLE SMITH |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN CHIVERS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN BOW |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED GARETH WYN DAVIES |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: 1 NOVA BUSINESS UNIT GORE ROAD INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 6RP |
| 24/06/0824 June 2008 | SECRETARY APPOINTED RICHARD CHARLES MONRO |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: CROWN HOUSEE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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