- Company Overview for CLEAR CUBE LTD (NI070974)
- Filing history for CLEAR CUBE LTD (NI070974)
- People for CLEAR CUBE LTD (NI070974)
- Charges for CLEAR CUBE LTD (NI070974)
- More for CLEAR CUBE LTD (NI070974)
| 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) |
|---|---|---|---|
| 26 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 26 Nov 2015 | AD01 | Registered office address changed from 40 Portmore Street Portadown Craigavon County Armagh BT62 3NF to C/O Murphy Stewart & Co (Ni) Ltd 54/55 William Street Portadown Craigavon County Armagh BT62 3NX on 26 November 2015 | |
| 28 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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|
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 10 Jan 2012 | AD01 | Registered office address changed from 8a Edward Street Portadown Craigavon County Armagh BT62 3LX Northern Ireland on 10 January 2012 | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 18 Nov 2010 | CH01 | Director's details changed for Mr Steven Kilgore on 9 November 2010 | |
| 18 Nov 2010 | AD01 | Registered office address changed from Ba Edward Street Portadown Armagh BT62 3LX on 18 November 2010 | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Steven Kilgore on 10 November 2009 | |
| 15 Jun 2009 | 295(NI) | Change in sit reg add | |
| 15 Jun 2009 | 296(NI) | Change of dirs/sec | |
| 15 Jun 2009 | 296(NI) | Change of dirs/sec | |
| 07 Jun 2009 | RESOLUTIONS |
Resolutions
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| 07 Jun 2009 | UDM+A(NI) | Updated mem and arts | |
| 03 Jun 2009 | CNRES(NI) | Resolution to change name | |
| 03 Jun 2009 | CERTC(NI) | Cert change |