CUBIX LIMITED


Registered number: 01770613
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Name: CUBIX LIMITED
CUBIX LTD
Address: 27 27 WOODSIDE AVENUE, BEACONSFIELD, BUCKS, ENGLAND, HP9 1JJ
Incorporation Date: 1983-11-16

Company status: Dissolved


Company Documents

date name form type
2021-12-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-11 APPLICATION FOR STRIKING-OFF DS01
2021-09-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-28 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES CS01
2020-01-11 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES CS01
2020-11-26 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM34 CANDLEMAS LANEBEACONSFIELDBUCKINGHAMSHIREHP9 1AF AD01
2020-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 AA
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-12-28 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES CS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-12-31 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-12-30 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-05 29/12/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-24 29/12/14 FULL LIST AR01
2014-04-01 29/12/13 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-15 29/12/12 FULL LIST AR01
2012-02-08 29/12/11 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-01-12 29/12/10 FULL LIST AR01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / LAURI MARKKU LAKIO / 01/11/2009 CH01
2010-03-23 29/12/09 FULL LIST AR01
2010-07-31 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-14 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-02-20 REGISTERED OFFICE CHANGED ON 20/02/08 FROM:13 STATION ROADBEACONSFIELDBUCKINGHAMSHIRE HP9 1NL 287
2008-02-20 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AAMD
2007-02-07 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2007-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-12 AD 01/06/06---------£ SI 60000@1=60000£ IC 30000/90000 88(2)R
2006-03-08 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-06 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-01-23 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-03-11 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-02-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AAMD
2002-02-12 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-01-23 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2000-07-27 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-02-10 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
1999-01-13 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS 363s
1999-06-14 REGISTERED OFFICE CHANGED ON 14/06/99 FROM:9 BURKES PARADEBEACONSFIELDBUCKSHP9 1NN 287
1999-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-03-03 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS 363s
1997-07-22 NEW SECRETARY APPOINTED 288a
1997-07-22 SECRETARY RESIGNED 288b

Last update: 2021-12-22 03:44:28