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