CHUBB FIRE SECURITY LIMITED

Company number 00782735

Date	Type	Description	View / Download
14 Jan 2016	AC92	Restoration by order of the court	(3 pages)
08 Feb 2000	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Dec 1999	4.68	Liquidators' statement of receipts and payments	(6 pages)
11 Dec 1998	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 1998	4.70	Declaration of solvency	(3 pages)
10 Dec 1998	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
18 Sep 1998	363a	Return made up to 22/08/98; full list of members	(9 pages)
18 Sep 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	AA	Accounts made up to 31 December 1997	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
12 Oct 1997	AA	Accounts made up to 31 March 1997	(7 pages)
02 Oct 1997	363a	Return made up to 22/08/97; full list of members	(10 pages)
02 Oct 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
21 May 1997	288a	New director appointed	(4 pages)
21 May 1997	288a	New director appointed	(4 pages)
21 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)