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CHUBB INVESTMENTS LIMITED

Company number 02446622

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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)
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
15 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
15 Oct 2009 AP03 Appointment of Miss Laura Hill 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
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
24 Sep 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 30/04/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 December 2007
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
13 May 2008 363a Return made up to 30/04/08; full list of members
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363s Return made up to 30/04/07; no change of members
01 Apr 2007 88(2)R Ad 22/12/06--------- £ si 3@1=3 £ ic 289129861/289129864
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 AA Full accounts made up to 31 December 2005
06 Dec 2006 88(2)O Ad 18/07/05--------- £ si 1@1
24 May 2006 363s Return made up to 30/04/06; full list of members