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CUBE DISPLAY LIMITED

Company number 04593980

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
13 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
24 Feb 2011 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
24 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 June 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
09 Jan 2009 4.20 Statement of affairs with form 4.19
09 Jan 2009 600 Appointment of a voluntary liquidator
09 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22
11 Dec 2008 287 Registered office changed on 11/12/2008 from cube house downham street bradford west yorkshire BD3 9QY
29 Jul 2008 363a Return made up to 02/04/08; full list of members
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Secretary resigned;director resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Secretary resigned;director resigned
08 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 02/04/07; no change of members