KUBE OFFICE INTERIORS LIMITED


Registered number: 04590321
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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

Company status: Dissolved


Company Documents

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