CUBE SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04533024

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

04/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

12/11/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (18 pages)

15/10/2014

Registered office address changed from Unit 5 Madison Court George Mann Road Hunslet Leeds LS10 1DJ to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2014-10-16

View PDF (2 pages)

13/10/2014

Declaration of solvency

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13/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

10/04/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

11/08/2013

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

View PDF (5 pages)

27/05/2013

Director's details changed for Mr Paul Edmund Priestley on 2013-05-28

View PDF (2 pages)

27/05/2013

Director's details changed for Mr Christopher Emmitt on 2013-05-28

View PDF (2 pages)

18/09/2012

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

View PDF (5 pages)

02/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

28/11/2010

Termination of appointment of Michael Heselgrave as a director

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

05/09/2010

Director's details changed for Mr David Ian Deacon on 2010-09-01

View PDF (2 pages)

05/09/2010

Secretary's details changed for Mr David Ian Deacon on 2010-09-01

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

06/09/2009

Director and secretary's change of particulars / david deacon / 01/02/2008

View PDF (2 pages)

12/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

13/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

13/09/2007

Registered office changed on 14/09/07 from: unit 5 madison court, hunslet leeds W.yorks LS10 1DJ

View PDF (1 pages)

13/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Registered office changed on 09/08/07 from: seacroft industrial estate coal road leeds west yorkshire LS14 2AQ

View PDF (1 pages)

13/06/2007

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

View PDF (5 pages)

12/06/2007

Memorandum and Articles of Association

View PDF (6 pages)

29/05/2007

Certificate of change of name

View PDF (2 pages)

14/09/2006

Return made up to 12/09/06; full list of members

View PDF (4 pages)

19/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Registered office changed on 20/06/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/09/2005

Return made up to 12/09/05; full list of members

View PDF (9 pages)

18/07/2005

New director appointed

View PDF (2 pages)

16/05/2005

Location of register of members

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

25/04/2005

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

View PDF (6 pages)

06/01/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

02/11/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

26/11/2003

Accounting reference date extended from 30/11/03 to 28/02/04

View PDF (1 pages)

08/10/2003

Certificate of change of name

View PDF (2 pages)

06/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

06/10/2003

New director appointed

View PDF (2 pages)

31/07/2003

Registered office changed on 01/08/03 from: novis & co chartered accountants 1 victoria court bank square morley leeds west yorkshire LS27 9SE

View PDF (1 pages)

12/11/2002

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (25 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CUBE SUPPORT SERVICES LIMITED

CUBE SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ. There are currently 4 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 CUBE SUPPORT SERVICES LIMITED?

CUBE SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 04/01/2017.

Where is CUBE SUPPORT SERVICES LIMITED located?

CUBE SUPPORT SERVICES LIMITED is registered at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ.

What does CUBE SUPPORT SERVICES LIMITED do?

CUBE SUPPORT SERVICES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CUBE SUPPORT SERVICES LIMITED?

The latest filing was on 04/01/2017: Final Gazette dissolved following liquidation.