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CUBIC STOCK SOLUTIONS LIMITED

Company number 04459637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
25 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 2
25 Jan 2012 CH01 Director's details changed for Richard Charles Rushton on 1 January 2011
25 Jan 2012 CH01 Director's details changed for Rebecca Emily Rushton on 1 January 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 2 February 2011
01 Apr 2011 CH01 Director's details changed for Rebecca Emily Rushton on 2 February 2011
01 Apr 2011 CH03 Secretary's details changed for Rebecca Emily Rushton on 2 February 2011
01 Apr 2011 CH01 Director's details changed for Richard Charles Rushton on 2 February 2011
10 Mar 2011 AD01 Registered office address changed from 83 Wilsthorpe Road Breaston Derbyshire DE72 3EA on 10 March 2011
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AD01 Registered office address changed from The Counting House 4a Frederick Street Wigston Leicestershire LE18 1PJ on 22 January 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 AAMD Amended accounts made up to 31 March 2007
27 Aug 2008 363a Return made up to 12/06/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 363a Return made up to 12/06/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Dec 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
09 Nov 2006 288a New director appointed
30 Aug 2006 CERTNM Company name changed bru LIMITED\certificate issued on 30/08/06