Name: |
KUBE OFFICE INTERIORS LIMITED
KUBE OFFICE INTERIORS LTD |
Address: | C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD |
Incorporation Date: | 2002-11-14 |
date | name | form type |
2019-04-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-01-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | LIQ13 |
2018-02-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | LIQ01 |
2018-01-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2018-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROMPO BOX 501, THE NEXUS BUILDINGBROADWAYLETCHWORTH GARDEN CITYHERTSSG6 9BL | AD01 |
2018-02-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-11-13 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREEN / 06/04/2016 | PSC04 |
2018-02-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-01-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-11-27 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | CS01 |
2016-04-25 | APPOINTMENT TERMINATED, DIRECTOR LUKE DENHAM | TM01 |
2016-10-12 | SECRETARY APPOINTED ELLA GREEN | AP03 |
2016-11-16 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
2016-05-23 | DIRECTOR APPOINTED MR LUKE ARTHUR DENHAM | AP01 |
2016-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREEN / 17/05/2016 | CH01 |
2016-05-24 | APPOINTMENT TERMINATED, DIRECTOR LUKE DENHAM | TM01 |
2016-10-12 | APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LIMITED | TM02 |
2016-05-24 | TERMINATE DIR APPOINTMENT | TM01 |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-12-16 | 14/11/15 FULL LIST | AR01 |
2014-12-04 | 14/11/14 FULL LIST | AR01 |
2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-14 | 14/11/13 FULL LIST | AR01 |
2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GREEN / 14/02/2013 | CH01 |
2012-11-15 | 14/11/12 FULL LIST | AR01 |
2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-11-16 | 14/11/11 FULL LIST | AR01 |
2011-04-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-09-17 | DIRECTOR APPOINTED MR LUKE ARTHUR DENHAM | AP01 |
2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-16 | 14/11/10 FULL LIST | AR01 |
2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GREEN / 17/09/2010 | CH01 |
2010-01-08 | 14/11/09 FULL LIST | AR01 |
2009-02-05 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-01-07 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
2008-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-01-23 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
2007-01-15 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
2007-04-30 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM:HOWARD HOUSE121-123 NORTON WAY SOUTHLETCHWORTH GARDEN CITYHERTFORDSHIRE SG6 1NZ | 287 |
2007-04-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-11-30 | DIRECTOR RESIGNED | 288b |
2005-12-21 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363a |
2004-02-24 | NEW DIRECTOR APPOINTED | 288a |
2004-04-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-11-19 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
2004-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-11-20 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-22 | NEW DIRECTOR APPOINTED | 288a |
2002-11-29 | AD 20/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-11-21 | DIRECTOR RESIGNED | 288b |
2002-11-28 | NEW SECRETARY APPOINTED | 288a |
2002-11-22 | NEW SECRETARY APPOINTED | 288a |
2002-11-28 | NEW DIRECTOR APPOINTED | 288a |
2002-11-29 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | 225 |
Last update: 2020-02-21 14:50:43