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 |
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