MANOR CUBE (CAMBRIDGE) LIMITED

Company number 05826793

Date	Type	Description	View / Download
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2015	LIQ MISC	INSOLVENCY:re final progress report to 27/03/2015	(8 pages)
10 Apr 2015	4.43	Notice of final account prior to dissolution	(1 page)
02 Jan 2014	AD01	Registered office address changed from the Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY on 2 January 2014	(2 pages)
31 Dec 2013	4.31	Appointment of a liquidator	(1 page)
04 Nov 2013	TM01	Termination of appointment of John Barnes as a director	(2 pages)
16 Oct 2013	COCOMP	Order of court to wind up	(2 pages)
16 Oct 2013	F14	Court order notice of winding up	(1 page)
17 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
07 Aug 2013	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013	(2 pages)
25 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1	(18 pages)
07 Dec 2012	AP01	Appointment of Mark Andrew Bailey as a director	(3 pages)
04 Dec 2012	CERTNM	Company name changed manor property holdings LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-14	(3 pages)
04 Dec 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Aug 2012	AP01	Appointment of Mr John Barnes as a director	(3 pages)
20 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(16 pages)
06 Mar 2012	AP04	Appointment of Imco Secretary Limited as a secretary	(3 pages)
23 Feb 2012	AD01	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012	(2 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012	(1 page)
31 Jan 2012	TM02	Termination of appointment of Lupfaw Secretarial Limited as a secretary	(1 page)
23 Nov 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU England on 23 November 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)