QUBE SHEFFIELD LIMITED

Company number 05838045

Date	Type	Description	View / Download
12 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
25 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-17	(1 page)
03 Aug 2011	AD01	Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH on 3 August 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
14 Feb 2011	AP03	Appointment of Mr Mark Gordon Haynes as a secretary	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Mark Gordon Haynes on 11 February 2011	(2 pages)
11 Feb 2011	TM02	Termination of appointment of Angela Haynes as a secretary	(1 page)
01 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH03	Secretary's details changed for Angela Fiona Haynes on 6 June 2010	(1 page)
01 Jul 2010	CH01	Director's details changed for Mr Mark Gordon Haynes on 6 June 2010	(2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
17 Aug 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
29 Jul 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
29 Jul 2008	AA	Accounts made up to 30 June 2007	(2 pages)
17 Dec 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
18 Aug 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
06 Jun 2006	NEWINC	Incorporation	(15 pages)