QUBE DEVELOPMENTS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013 |
| 25/10/1225 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 |
| 19/09/1119 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/09/1119 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM UNIT 2 PRITTLEWELL HOUSE 30 EAST STREET SOUTHEND ON SEA ESSEX SS2 6LH |
| 19/09/1119 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002294 |
| 04/07/114 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FULLER / 10/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS ACTON / 10/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY MAYNARD / 10/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DALE / 10/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK FREDERICK LEABACK / 10/05/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S PARTICULARS PAUL DALE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S PARTICULARS ANTHONY FULLER |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/06/089 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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