CUBICLE SYSTEMS LIMITED

Company number 03841801

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	2.24B	Administrator's progress report to 14 December 2016	(19 pages)
29 Dec 2016	2.35B	Notice of move from Administration to Dissolution on 14 December 2016	(19 pages)
25 Jul 2016	2.24B	Administrator's progress report to 17 June 2016	(35 pages)
25 Feb 2016	F2.18	Notice of deemed approval of proposals	(1 page)
18 Feb 2016	2.16B	Statement of affairs with form 2.14B	(4 pages)
03 Feb 2016	2.17B	Statement of administrator's proposal	(49 pages)
08 Jan 2016	AD01	Registered office address changed from Leaderflush Shapland Milnhay Road Langley Mill Nottingham NG16 4AZ to 4 Brindley Place Birmingham B1 2HZ on 8 January 2016	(2 pages)
05 Jan 2016	2.12B	Appointment of an administrator	(1 page)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(5 pages)
13 Nov 2015	AP01	Appointment of Mr Edward John Riley as a director on 21 October 2015	(2 pages)
13 Nov 2015	AP03	Appointment of Mr Edward Riley as a secretary on 30 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Peter Thomond O'brien as a director on 21 October 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Alan Sime as a secretary on 30 September 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
13 Jul 2015	TM01	Termination of appointment of Ian Colin Hopkinson as a director on 25 June 2015	(1 page)
16 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
12 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
28 Nov 2014	AP03	Appointment of Mr Alan Sime as a secretary on 28 November 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of Alison Ruth Hoskin as a secretary on 28 November 2014	(1 page)
14 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
13 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	(5 pages)
07 Mar 2014	TM01	Termination of appointment of Craig Clement as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Craig Clement as a director	(1 page)