CHUBB LOCKS LIMITED

Company number 01387734

Date	Type	Description	View / Download
03 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Dec 2012	AD01	Registered office address changed from Assa Abloy Ltd School Street Willenhall West Midlands WV13 3PW on 10 December 2012	(2 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26	(1 page)
07 Dec 2012	4.70	Declaration of solvency	(4 pages)
19 Nov 2012	TM01	Termination of appointment of Justin Andrew Sasse as a director on 22 October 2012	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 2,000,000	(4 pages)
26 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Dec 2009	CH01	Director's details changed for Justin Andrew Sasse on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for John Middleton on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Claire Louise Bailey on 1 October 2009	(1 page)
07 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
02 Sep 2009	288c	Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:	(1 page)
19 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
05 Mar 2009	288a	Director appointed john middleton	(1 page)
03 Feb 2009	288a	Director appointed justin andrew sasse	(2 pages)
02 Feb 2009	288b	Appointment Terminated Director patrik von sydow	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
23 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
03 Jun 2008	288c	Director's Change of Particulars / patrik von sydow / 02/06/2008 /	(1 page)