BLUE CUBE GROUP LTD

04264765
FAIRWAY HOUSE PORTLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 4ET

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Gary John Haycock-West) 2 Buy now
27 Sep 2015 accounts Annual Accounts 3 Buy now
19 Aug 2015 annual-return Annual Return 3 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
04 Aug 2014 annual-return Annual Return 3 Buy now
02 Sep 2013 annual-return Annual Return 3 Buy now
23 Jul 2013 accounts Annual Accounts 4 Buy now
14 Mar 2013 accounts Annual Accounts 3 Buy now
14 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2012 annual-return Annual Return 3 Buy now
07 Aug 2012 officers Change of particulars for secretary (Andrea Sophia Cater) 1 Buy now
09 Dec 2011 accounts Annual Accounts 6 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 officers Change of particulars for secretary (Andrea Sophia Cater) 2 Buy now
05 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2011 incorporation Memorandum Articles 21 Buy now
06 May 2011 resolution Resolution 3 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 officers Change of particulars for director (Gary John Haycock-West) 2 Buy now
23 Sep 2010 officers Change of particulars for secretary (Andrea Sophia Cater) 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Dennis Stuart) 1 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
21 Sep 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
25 Mar 2009 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
29 Oct 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
21 Aug 2008 accounts Annual Accounts 6 Buy now
08 Aug 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/06/2008 1 Buy now
28 Oct 2007 accounts Annual Accounts 6 Buy now
22 Oct 2007 capital Ad 01/09/07--------- £ si 500@1=500 £ ic 1000/1500 2 Buy now
22 Oct 2007 capital Nc inc already adjusted 01/09/07 1 Buy now
22 Oct 2007 resolution Resolution 1 Buy now
18 Oct 2007 annual-return Return made up to 03/08/07; full list of members 7 Buy now
19 Sep 2007 annual-return Return made up to 03/08/06; no change of members; amend 7 Buy now
26 Jun 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
02 Jan 2007 annual-return Return made up to 03/08/06; full list of members 7 Buy now
31 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 resolution Resolution 23 Buy now
21 Feb 2006 accounts Annual Accounts 7 Buy now
30 Aug 2005 annual-return Return made up to 03/08/05; full list of members 6 Buy now
30 Aug 2005 officers Secretary resigned 1 Buy now
30 Aug 2005 officers New secretary appointed 2 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: 50 willow street london EC2A 4BH 1 Buy now
11 Mar 2005 accounts Annual Accounts 7 Buy now
20 Aug 2004 annual-return Return made up to 03/08/04; full list of members 6 Buy now
16 Jul 2004 accounts Annual Accounts 7 Buy now
19 Aug 2003 annual-return Return made up to 03/08/03; full list of members 6 Buy now
12 May 2003 accounts Annual Accounts 7 Buy now
15 Nov 2002 accounts Accounting reference date extended from 31/08/02 to 30/09/02 1 Buy now
07 Oct 2002 officers Director's particulars changed 1 Buy now
07 Oct 2002 officers Secretary's particulars changed 1 Buy now
30 Aug 2002 annual-return Return made up to 03/08/02; full list of members 6 Buy now
05 Oct 2001 officers New secretary appointed 2 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
10 Aug 2001 officers Secretary resigned 1 Buy now
10 Aug 2001 capital Ad 03/08/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
03 Aug 2001 incorporation Incorporation Company 16 Buy now