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CUBE AND STAR LIMITED

Company number 06053443

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2009 4.20 Statement of affairs with form 4.19
02 Sep 2009 600 Appointment of a voluntary liquidator
02 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
22 Jul 2009 287 Registered office changed on 22/07/2009 from 7 st petersgate stockport cheshire SK1 1EB
29 Jan 2009 363a Return made up to 16/01/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
17 Jan 2008 363a Return made up to 16/01/08; full list of members
23 Oct 2007 395 Particulars of mortgage/charge
29 Mar 2007 CERTNM Company name changed specsshop.com LIMITED\certificate issued on 29/03/07
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New secretary appointed
07 Feb 2007 287 Registered office changed on 07/02/07 from: specsshop.com LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288b Director resigned
16 Jan 2007 NEWINC Incorporation