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CUBTOWN LIMITED

Company number 01402576

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
23 Dec 1993 287 Registered office changed on 23/12/93 from: abbey manufacturing estate abbey wharf mount pleasant, wembley middlesex HA0 1NR
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Request DocumentRegistered office changed on 23/12/93 from: abbey manufacturing estate abbey wharf mount pleasant, wembley middlesex HA0 1NR
29 Jun 1993 288 New director appointed
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29 Jun 1993 288 Director resigned
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29 Jun 1993 363s Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
04 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 Nov 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
13 Jul 1992 287 Registered office changed on 13/07/92 from: 370/386 high road wembley middlesex HA9 6AX
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Request DocumentRegistered office changed on 13/07/92 from: 370/386 high road wembley middlesex HA9 6AX
24 Jun 1992 363s Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
04 Mar 1992 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
15 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Nov 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
01 Nov 1990 287 Registered office changed on 01/11/90 from: abbey wharf abbey manufacturing estate mount pleasant wembley middx HA0 1QP
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Request DocumentRegistered office changed on 01/11/90 from: abbey wharf abbey manufacturing estate mount pleasant wembley middx HA0 1QP
01 Nov 1990 363a Return made up to 01/10/90; no change of members
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Request DocumentReturn made up to 01/10/90; no change of members
01 Nov 1990 363 Return made up to 30/05/89; no change of members
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Request DocumentReturn made up to 30/05/89; no change of members
26 Oct 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
26 Sep 1988 363 Return made up to 30/05/88; full list of members
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26 Jul 1988 288 New secretary appointed
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20 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association