- Company Overview for CHUBB GROUP SERVICES LIMITED (00364707)
- Filing history for CHUBB GROUP SERVICES LIMITED (00364707)
- People for CHUBB GROUP SERVICES LIMITED (00364707)
- Insolvency for CHUBB GROUP SERVICES LIMITED (00364707)
- More for CHUBB GROUP SERVICES LIMITED (00364707)
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) |
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11 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2010 | |
21 Oct 2009 | AP03 | Appointment of Miss Laura Hill as a secretary | |
21 Oct 2009 | TM02 | Termination of appointment of Marie Moore as a secretary | |
13 Oct 2009 | 4.70 | Declaration of solvency | |
13 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2009 | RESOLUTIONS |
Resolutions
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03 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
04 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
29 Aug 2008 | 288a | Director appointed mr brian harlowe lindroth | |
26 Aug 2008 | 288c | Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU | |
02 Jun 2008 | 288a | Secretary appointed mrs marie louise moore | |
30 May 2008 | 288b | Appointment Terminated Secretary nora lafreniere | |
26 Nov 2007 | 288a | New director appointed | |
26 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
14 Sep 2007 | 363s | Return made up to 22/08/07; no change of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Oct 2006 | 363a | Return made up to 22/08/06; no change of members | |
06 Mar 2006 | 353 | Location of register of members | |
28 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
14 Sep 2005 | 363a | Return made up to 22/08/05; full list of members | |
25 Aug 2005 | SA | Statement of affairs |