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MANAGEMENT CUBED LIMITED

Company number 05321533

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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)
11 May 2021 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2018
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 COM1 Establishment of creditors or liquidation committee
20 Oct 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
13 Oct 2017 AD01 Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017
18 Aug 2017 2.23B Result of meeting of creditors
15 Jun 2017 AM10 Administrator's progress report
23 Mar 2017 2.26B Amended certificate of constitution of creditors' committee
03 Mar 2017 2.16B Statement of affairs with form 2.14B/2.15B
31 Jan 2017 2.16B Statement of affairs with form 2.15B
23 Jan 2017 2.26B Amended certificate of constitution of creditors' committee
18 Jan 2017 2.16B Statement of affairs with form 2.14B
05 Jan 2017 2.17B Statement of administrator's proposal
17 Nov 2016 2.12B Appointment of an administrator
17 Nov 2016 AD01 Registered office address changed from The Iron Works Unit 7 Norfolk Bridge Business Park Foley Street Sheffield S4 7XU to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 17 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Daryl Lee Thompson on 24 October 2016
04 Nov 2016 CH01 Director's details changed for Mr James Edward Oliver on 23 October 2016
04 Nov 2016 CH01 Director's details changed for Mr Andrew Burton on 24 October 2016
01 Nov 2016 CH01 Director's details changed for Mr Paul James Ashcroft on 30 October 2016
31 Oct 2016 CH03 Secretary's details changed for Mr Paul James Ashcroft on 30 October 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 1,086.880
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,028