QUBE GROUP LIMITED

Company number 04987044

Date	Type	Description	View / Download
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 25 November 2013	(17 pages)
03 Jun 2013	AD01	Registered office address changed from C/O Mb Insolvency Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on 3 June 2013	(2 pages)
09 Jan 2013	AD01	Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on 9 January 2013	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 904 Solent Business Centre Millbrook Road West Southampton SO15 0HW United Kingdom on 10 December 2012	(2 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Dec 2012	4.70	Declaration of solvency	(3 pages)
11 Oct 2012	AD01	Registered office address changed from C/O Composite Limited Eastleigh House Upper Market Street, Eastleigh Hampshire SO50 9FD on 11 October 2012	(1 page)
07 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
12 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 150,000	(5 pages)
21 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
08 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
24 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for David Nigel Smith on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Roy Ian Nield Dumper on 23 December 2009	(2 pages)
23 Sep 2009	288c	Director's change of particulars / roy nield dumper / 23/09/2009	(1 page)
18 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
10 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
09 Oct 2008	288c	Director's change of particulars / roy nield dumper / 02/10/2008	(1 page)
18 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)