COLOUR CUBED LIMITED

Key Data

Status

Dissolved

Company No.

02314630

Incorporation date

07/11/1988

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1988)

26/01/2023

Final Gazette dissolved following liquidation

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27/10/2022

Return of final meeting in a creditors' voluntary winding up

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24/09/2021

Liquidators' statement of receipts and payments to 2021-08-20

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22/09/2020

Notice to Registrar of Companies of Notice of disclaimer

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19/09/2020

Registered office address changed from Earls Way Halesowen West Midlands B63 3HR to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2020-09-19

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09/09/2020

Appointment of a voluntary liquidator

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09/09/2020

Resolutions

View PDF (1 pages)

09/09/2020

Statement of affairs

View PDF (8 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

23/04/2019

Termination of appointment of Mark Anthony Mcdonagh as a director on 2019-03-19

View PDF (1 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

29/05/2018

Appointment of Mr Mark Anthony Mcdonagh as a director on 2018-05-24

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with updates

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30/04/2018

Change of share class name or designation

View PDF (2 pages)

25/04/2018

Resolutions

View PDF (27 pages)

17/04/2018

Resolutions

View PDF (3 pages)

16/04/2018

Cessation of Simon John Greenfield as a person with significant control on 2018-04-09

View PDF (1 pages)

16/04/2018

Cessation of James Barwell as a person with significant control on 2018-04-09

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16/04/2018

Notification of Colour Cubed Holdings Limited as a person with significant control on 2018-04-09

View PDF (2 pages)

16/04/2018

Termination of appointment of James Philip Peter Barwell as a director on 2018-04-09

View PDF (1 pages)

16/04/2018

Termination of appointment of Deborah Clare Barwell as a secretary on 2018-04-09

View PDF (1 pages)

06/04/2018

Appointment of Mr Stephen Joseph Vincent Moszynski as a director on 2018-04-06

View PDF (2 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (8 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

26/04/2017

Resolutions

View PDF (38 pages)

07/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

15/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

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13/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/09/2014

Change of share class name or designation

View PDF (2 pages)

23/09/2014

Resolutions

View PDF (37 pages)

23/09/2014

Sub-division of shares on 2014-09-01

View PDF (5 pages)

23/09/2014

Resolutions

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

13/05/2014

Appointment of Deborah Clare Barwell as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Deborah Barwell as a secretary

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08/01/2014

Appointment of Simon John Greenfield as a director

View PDF (2 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

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03/05/2013

Termination of appointment of Nicholas Beales as a director

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14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/06/2012

Director's details changed for Mr Nicholas James Beales on 2012-06-28

View PDF (2 pages)

29/06/2012

Director's details changed for James Philip Peter Barwell on 2012-06-28

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29/06/2012

Secretary's details changed for Deborah Clare Barwell on 2012-06-28

View PDF (1 pages)

15/05/2012

Statement of capital following an allotment of shares on 2012-01-02

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

31/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

24/02/2011

Appointment of Mr Nicholas James Beales as a director

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18/01/2011

Statement of capital following an allotment of shares on 2011-01-01

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20/12/2010

Purchase of own shares.

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09/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

04/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for James Philip Peter Barwell on 2010-05-15

View PDF (2 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

04/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (16 pages)

18/07/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

18/07/2008

Location of debenture register

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18/07/2008

Location of register of members

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03/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

31/07/2007

Return made up to 15/05/07; full list of members

View PDF (6 pages)

21/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

16/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

31/10/2005

Amended accounts made up to 2004-12-31

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03/08/2005

Total exemption small company accounts made up to 2004-12-31

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15/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

16/07/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

16/07/2004

Registered office changed on 16/07/04 from: earls way halesowen west midlands B63 3HR

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16/07/2004

Location of register of members

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07/07/2004

Registered office changed on 07/07/04 from: formula house unit 5 block 5 shenstone trading estate bromsgrove road halesowen west midlands B63 3XB

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08/04/2004

Director's particulars changed

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17/03/2004

Particulars of mortgage/charge

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06/03/2004

Total exemption small company accounts made up to 2003-12-31

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12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2003

Return made up to 15/05/03; full list of members

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03/04/2003

Certificate of change of name

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26/03/2003

Total exemption small company accounts made up to 2002-12-31

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24/05/2002

Return made up to 15/05/02; full list of members

View PDF (9 pages)

16/05/2002

Total exemption small company accounts made up to 2001-12-31

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07/05/2002

Ad 01/04/02--------- £ si 10@1=10 £ ic 45/55

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07/05/2002

Resolutions

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07/05/2002

Resolutions

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06/06/2001

Return made up to 15/05/01; full list of members

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06/06/2001

Location of register of members

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22/05/2001

Accounts for a small company made up to 2000-12-31

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02/04/2001

Resolutions

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02/04/2001

Resolutions

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02/04/2001

Ad 28/12/00--------- £ si 5@1=5 £ ic 40/45

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02/04/2001

New secretary appointed

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02/04/2001

Secretary resigned

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19/06/2000

Director resigned

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19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Declaration of shares redemption:auditor's report

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19/06/2000

£ ic 100/40 31/05/00 £ sr 60@1=60

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06/06/2000

Return made up to 15/05/00; full list of members

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15/05/2000

Accounts for a small company made up to 1999-12-31

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21/06/1999

Return made up to 15/05/99; full list of members

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26/04/1999

Director resigned

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01/04/1999

Accounts for a small company made up to 1998-12-31

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27/08/1998

Accounts for a small company made up to 1997-12-31

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01/06/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

31/12/1997

Registered office changed on 31/12/97 from: 10 bennetts hill birmingham B2 5RS

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03/11/1997

Accounts for a small company made up to 1996-12-31

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16/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

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23/05/1996

Return made up to 15/05/96; full list of members

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01/11/1995

Accounts for a small company made up to 1994-12-31

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17/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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20/05/1994

Return made up to 15/05/94; no change of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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19/05/1993

Return made up to 15/05/93; full list of members

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06/10/1992

Accounts for a small company made up to 1991-12-31

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29/05/1992

New director appointed

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20/05/1992

Return made up to 15/05/92; no change of members

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25/11/1991

Accounts for a small company made up to 1990-12-31

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10/06/1991

Return made up to 15/05/91; no change of members

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23/05/1990

Accounts for a small company made up to 1989-12-31

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23/05/1990

Return made up to 15/05/90; full list of members

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30/03/1990

Accounting reference date shortened from 31/03 to 31/12

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12/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1989

Registered office changed on 12/01/89 from: somerset house temple street birmingham B2 5DP

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09/12/1988

Resolutions

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02/12/1988

Certificate of change of name

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08/11/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Total Exemption Full

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLOUR CUBED LIMITED

COLOUR CUBED LIMITED is an(a) Dissolved company incorporated on 07/11/1988 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLOUR CUBED LIMITED?

COLOUR CUBED LIMITED is currently Dissolved. It was registered on 07/11/1988 and dissolved on 26/01/2023.

Where is COLOUR CUBED LIMITED located?

COLOUR CUBED LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does COLOUR CUBED LIMITED do?

COLOUR CUBED LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for COLOUR CUBED LIMITED?

The latest filing was on 26/01/2023: Final Gazette dissolved following liquidation.