QUBE MARKETING SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/07/1120 July 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000034 |
| 08/07/118 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY MCDERMOTT / 28/04/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 8 THE BEECH TREE ELMHURST BUSINESS PARK PARK LANE ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EY |
| 05/08/105 August 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKINS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINSELLA |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAWKINS |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: 2 ELMHURST BUSINESS PARK PARK LANE ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EY |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: LICHFIELD BUSINESS VILLAGE STAFFS UNIVERSITY THE FRIARY LICHFIELD STAFFORDSHIRE WS13 6QG |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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