CUBIC LIMITED


Registered number: 02559978
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Name: CUBIC LIMITED
CUBIC LTD
Address: 4 ACRE ROAD, READING, ENGLAND, RG2 0SX
Incorporation Date: 1990-11-19

Company status: Dissolved


Company Documents

date name form type
2021-07-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-01 APPLICATION FOR STRIKING-OFF DS01
2021-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 AA
2021-09-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-31 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLACE TM01
2020-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-10-12 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES CS01
2020-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DARVALL / 06/03/2020 CH01
2020-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 AA
2019-12-02 SECRETARY APPOINTED MRS KATHRYN WENDY LOIS BOWERS AP03
2019-12-02 APPOINTMENT TERMINATED, SECRETARY MATTHEW WALLACE TM02
2019-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES CS01
2018-07-27 DIRECTOR APPOINTED MR MATTHEW DAVID WALLACE AP01
2018-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 AA
2018-01-09 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WALTON / 27/11/2017 CH01
2018-03-23 DIRECTOR'S CHANGE OF PARTICULARS / HOUGHTON WALTON / 27/11/2017 CH01
2018-10-05 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2017-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 AA
2017-09-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS MOVES GROUP LIMITED PSC02
2017-12-21 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WALTON / 21/11/2017 CH01
2017-10-02 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES CS01
2016-12-14 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-10-06 DIRECTOR APPOINTED MR SIMON JOHN DARVALL AP01
2016-10-06 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER TM01
2016-12-13 PREVSHO FROM 31/03/2017 TO 31/10/2016 AA01
2016-10-06 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOUL TM01
2016-10-06 SECRETARY APPOINTED MR MATTHEW WALLACE AP03
2016-10-06 DIRECTOR APPOINTED RACHEL WALTON AP01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-06 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM18 HORNSBY SQUARELAINDONESSEXSS15 6SD AD01
2016-12-14 SAIL ADDRESS CREATED AD02
2016-10-06 APPOINTMENT TERMINATED, SECRETARY STEPHEN WALKER TM02
2015-08-20 APPOINTMENT TERMINATED, DIRECTOR DARREN LANE TM01
2015-10-01 01/10/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-09 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WALKER / 30/09/2014 CH03
2014-10-09 01/10/14 FULL LIST AR01
2014-11-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW LANE / 30/09/2014 CH01
2014-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WALKER / 30/09/2014 CH01
2014-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS MOUL / 21/03/2014 CH01
2013-10-07 01/10/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-10-20 01/10/12 FULL LIST AR01
2012-12-05 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-27 01/10/11 FULL LIST AR01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-17 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEOWN TM01
2010-10-15 01/10/10 FULL LIST AR01
2009-12-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WALKER / 01/10/2009 CH01
2009-10-07 DIRECTOR APPOINTED MR DARREN ANDREW LANE AP01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW LANE / 01/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES MCKEOWN / 01/10/2009 CH01
2009-10-14 01/10/09 FULL LIST AR01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MOUL / 01/10/2009 CH01
2008-10-14 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a

Last update: 2021-10-22 18:28:40