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CUBIC LIFE CONSULTANCY LIMITED

Company number 06624453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2011 4.20 Statement of affairs with form 4.19
15 Dec 2011 600 Appointment of a voluntary liquidator
15 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-07
28 Nov 2011 AD01 Registered office address changed from Demech House 51 Selby Road Leeds Yorkshire LS9 0EW on 28 November 2011
01 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 100
27 Oct 2010 AR01 Annual return made up to 17 July 2010
14 Oct 2010 CH01 Director's details changed for Mrs Lucinda Elizabeth Anne Black on 4 May 2010
12 Oct 2010 TM02 Termination of appointment of Anthony Black as a secretary
15 Sep 2010 AD01 Registered office address changed from 533 Stanningley Road Leeds LS13 4EN on 15 September 2010
18 May 2010 CH01 Director's details changed
05 May 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Sep 2009 363a Return made up to 19/06/09; full list of members
23 Jul 2009 288a Secretary appointed anthony black
23 Jul 2009 288b Appointment Terminated Secretary lucinda black
23 Jul 2009 288a Director appointed lucinda black
22 Jul 2009 288b Appointment Terminated Director mansoor hussain
01 Jul 2008 288a Director appointed mansoor hussain
25 Jun 2008 288a Secretary appointed lucinda black
23 Jun 2008 287 Registered office changed on 23/06/2008 from CUBIC life consultancy LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
23 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
23 Jun 2008 288b Appointment Terminated Director ocs directors LIMITED
23 Jun 2008 88(2) Ad 19/06/08 gbp si 1@1=1 gbp ic 1/2