CUBIC PROPERTIES AND MANAGEMENT SERVICES LIMITED


Registered number: 04185118
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Name: CUBIC PROPERTIES AND MANAGEMENT SERVICES LIMITED
CUBIC PROPERTIES AND MANAGEMENT SERVICES LTD
Address: 10 HIGH ROAD NORTH, LAINDON, BASILDON, ESSEX, ENGLAND, SS15 4DP
Incorporation Date: 2001-03-22

Company status: Dissolved


Company Documents

date name form type
2019-11-19 STRUCK OFF AND DISSOLVED GAZ2
2019-09-03 FIRST GAZETTE GAZ1
2019-04-03 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2018-01-09 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM18 HORNSBY SQUARELAINDONESSEXSS15 6SD AD01
2018-03-14 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2017-01-04 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-19 30/09/17 TOTAL EXEMPTION FULL AA
2017-02-20 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOUL TM01
2017-01-04 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2017-03-01 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-03-21 21/03/16 FULL LIST AR01
2016-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS MOUL / 01/04/2015 CH01
2015-03-26 12/01/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 21/03/14 FULL LIST AR01
2013-03-26 21/03/13 FULL LIST AR01
2013-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-29 21/03/12 FULL LIST AR01
2011-03-21 21/03/11 FULL LIST AR01
2011-09-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEOWN TM01
2010-04-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-04-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-04-07 SAIL ADDRESS CREATED AD02
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-07 21/03/10 FULL LIST AR01
2009-03-23 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-12-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-13 REGISTERED OFFICE CHANGED ON 13/05/2008 FROMCARLTON HOUSE CBC101 NEW LONDON ROADCHELMSFORDESSEXCM2 0PP 287
2008-05-14 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2007-04-13 NEW DIRECTOR APPOINTED 288a
2007-04-13 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2007-06-20 COMPANY NAME CHANGEDCUBIC PROPERTIES LIMITEDCERTIFICATE ISSUED ON 20/06/07 CERTNM
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-05 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363a
2005-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-08 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2004-04-02 RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS 363s
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-04-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-31 RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS 363s
2002-04-26 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS 363s
2002-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-03-26 SECRETARY RESIGNED 288b
2001-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-24 NEW DIRECTOR APPOINTED 288a
2001-03-26 DIRECTOR RESIGNED 288b
2001-04-12 NEW SECRETARY APPOINTED 288a
2001-04-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-02 00:29:43