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CUBICLES & DOORS LIMITED

Company number 06331620

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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)
03 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2017 4.68 Liquidators' statement of receipts and payments to 2 December 2016
18 Dec 2015 AD01 Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 18 December 2015
16 Dec 2015 4.20 Statement of affairs with form 4.19
16 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 MR01 Registration of charge 063316200002, created on 19 May 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
21 Oct 2014 MR01 Registration of charge 063316200001, created on 16 October 2014
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 CH03 Secretary's details changed for Mr Michael Charles Walker on 1 March 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from Unit 3 Deans Road Industrial Estate, Deans Road Swinton Manchester M27 0RD United Kingdom on 1 March 2013
09 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Mar 2012 AD01 Registered office address changed from 18a Moor Street Chepstow Gwent NP16 5DB United Kingdom on 4 March 2012
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Dec 2010 CERTNM Company name changed cumbrian panels, doors & cubicles LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-18
01 Dec 2010 CONNOT Change of name notice
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009