- Company Overview for CHUBB INVESTMENTS LIMITED (02446622)
- Filing history for CHUBB INVESTMENTS LIMITED (02446622)
- People for CHUBB INVESTMENTS LIMITED (02446622)
- Insolvency for CHUBB INVESTMENTS LIMITED (02446622)
- More for CHUBB INVESTMENTS LIMITED (02446622)
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
|
|
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
|
|
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 |