ELDON STREET (CUBE) LIMITED

Company number 04407267 ·

Dissolved

68 filings

Date Filing
4 May 2022 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
11 Feb 2022 Liquidators' statement of receipts and payments to 2022-01-16 · 8 pages View document
23 Sep 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · PRICEWATERHOUSECOOPERS LLP · HILL HOUSE RICHMOND HILL · BOURNEMOUTH · BH2 6HR View document
15 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 View document
15 Aug 2013 INSOLVENCY:4.68 USD ACCOUNT TO 16/07/2013 View document
22 May 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
22 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 View document
21 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 View document
27 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 View document
17 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 View document
17 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 View document
8 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 View document
11 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011 View document
16 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011 View document
18 Jan 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
18 Jan 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Jan 2011 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR View document
18 Jan 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Aug 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010 View document
13 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH View document
13 Jan 2010 APPOINTMENT TERMINATED, SECRETARY EMILY UPTON View document
1 Sep 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Sep 2009 STATEMENT OF AFFAIRS/4.19 View document
10 Aug 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
1 Aug 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Jul 2009 RE WINDING UP ACTION 17/07/2009 View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM · 25 BANK STREET · LONDON · E14 5LE View document
19 Jan 2009 ALTER ARTICLES 22/12/2008 View document
24 Dec 2008 DIRECTOR APPOINTED RICHARD HARPER View document
24 Dec 2008 DIRECTOR APPOINTED ANTHONY JOHN BRERETON View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BARRY PORTER View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PETER HANSELL View document
15 Aug 2008 FULL ACCOUNTS MADE UP TO 30/11/06 View document
10 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008 View document
2 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
25 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View document
22 Feb 2007 NEW SECRETARY APPOINTED View document
30 Nov 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
22 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
26 Jan 2006 FULL ACCOUNTS MADE UP TO 30/11/04 View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2005 DIRECTOR RESIGNED View document
10 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
26 Apr 2005 S80A AUTH TO ALLOT SEC 19/04/05 View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 DIRECTOR RESIGNED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
29 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2004 DIRECTOR RESIGNED View document
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: · 1 BROADGATE · LONDON · EC2M 7HA View document
13 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
15 Apr 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2002 COMPANY NAME CHANGED · TOWERROTOR LIMITED · CERTIFICATE ISSUED ON 23/10/02 View document
28 Aug 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: · 1 BROADGATE · LONDON · EC2M 7HA View document
10 Apr 2002 DIRECTOR RESIGNED View document
10 Apr 2002 SECRETARY RESIGNED View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
2 Apr 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document