CUBE MANUFACTURING LIMITED

Company number 06673471

Date	Type	Description	View / Download
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 15 October 2013	(4 pages)
17 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 13 December 2012	(6 pages)
02 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 December 2011	(5 pages)
05 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
05 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14	(1 page)
05 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2010	AD01	Registered office address changed from The Bothy House Mentmore Bucks LU7 0QG on 25 November 2010	(1 page)
14 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 1	(5 pages)
14 Oct 2010	CH01	Director's details changed for Simon Grant Rozemebere on 14 August 2010	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
12 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	(3 pages)
08 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(4 pages)
27 Oct 2008	88(2)	Ad 23/10/08 gbp si 99@1=99 gbp ic 1/100	(3 pages)
26 Aug 2008	288a	Director and secretary appointed eleri wym evans	(2 pages)
26 Aug 2008	288a	Director appointed simon grant rozemebere	(2 pages)
19 Aug 2008	288b	Appointment Terminated Director l & a registrars LIMITED	(1 page)
19 Aug 2008	288b	Appointment Terminated Secretary l & a secretarial LIMITED	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 31 corsham street london N1 6DR	(1 page)
14 Aug 2008	NEWINC	Incorporation	(17 pages)