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CUMBERLAND INDUSTRIES UK LTD

Company number 05579196

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2013 DS01 Application to strike the company off the register
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 200
06 Feb 2012 CH01 Director's details changed for Mr Paul Andrew Murphy on 1 February 2012
06 Feb 2012 AD01 Registered office address changed from Unit 2260 Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR United Kingdom on 6 February 2012
09 Jan 2012 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
14 Nov 2011 TM01 Termination of appointment of Malcolm Bird as a director on 3 November 2011
07 Nov 2011 AP01 Appointment of Mr Paul Andrew Murphy as a director on 17 October 2011
15 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from Unit 2250 Kettering Parkway Kettering Venture Park Northampton Northamptonshire NN15 6XR on 17 May 2011
30 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Sep 2010 AP03 Appointment of Paul Andrew Murphy as a secretary
20 Sep 2010 TM01 Termination of appointment of Jason Hathaway as a director
20 Sep 2010 TM02 Termination of appointment of Jason Hathaway as a secretary
20 Sep 2010 AP01 Appointment of Malcolm Bird as a director
23 Jun 2010 TM01 Termination of appointment of Marwan Nasser as a director
14 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Jason Lee Hathaway as a director
14 May 2010 AP03 Appointment of Jason Hathaway as a secretary
14 May 2010 TM02 Termination of appointment of Marwan Nasser as a secretary
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders