QUBE CONSTRUCTION MANAGEMENT PLC

05545739
THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ

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Documents

Documents
Date Category Description Pages
09 Dec 2023 restoration Bona Vacantia Company 1 Buy now
22 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Feb 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 28 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2017 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
10 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Jan 2017 resolution Resolution 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 accounts Annual Accounts 19 Buy now
29 Jun 2016 officers Appointment of director (Mr Kevin Lee Rice) 2 Buy now
29 Jun 2016 officers Termination of appointment of director (Dirk Budenbender) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Kevin Lee Rice) 1 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 21 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 mortgage Registration of a charge 5 Buy now
22 Sep 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 9 Buy now
06 Aug 2014 resolution Resolution 1 Buy now
06 Aug 2014 incorporation Re Registration Memorandum Articles 34 Buy now
06 Aug 2014 auditors Auditors Report 2 Buy now
06 Aug 2014 auditors Auditors Statement 1 Buy now
06 Aug 2014 accounts Accounts Balance Sheet 1 Buy now
06 Aug 2014 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
06 Aug 2014 change-of-name Reregistration Private To Public Company 5 Buy now
16 Jul 2014 capital Return of Allotment of shares 3 Buy now
15 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2014 officers Appointment of secretary (Mr Timothy Lewis Saxton) 2 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Michael Wain Brown) 1 Buy now
21 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 accounts Annual Accounts 6 Buy now
16 Oct 2012 officers Appointment of director (Mr Dirk Budenbender) 2 Buy now
15 Oct 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 accounts Annual Accounts 5 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 accounts Annual Accounts 5 Buy now
18 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 5 Buy now
10 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
10 Sep 2008 officers Director and secretary's change of particulars / michael brown / 01/04/2008 1 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
04 Sep 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 4 Buy now
19 Oct 2006 capital Ad 24/08/05--------- £ si 99@1 2 Buy now
19 Oct 2006 annual-return Return made up to 24/08/06; full list of members 7 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB 1 Buy now
12 Jan 2006 accounts Accounting reference date shortened from 31/08/06 to 30/06/06 1 Buy now
11 Jan 2006 capital Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers New secretary appointed;new director appointed 4 Buy now
05 Dec 2005 officers New director appointed 4 Buy now
02 Dec 2005 address Registered office changed on 02/12/05 from: 31 corsham street london N1 6DR 1 Buy now
28 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2005 incorporation Incorporation Company 17 Buy now