CHUBB REALISATION (UK) LIMITED

Company number 02753203

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 September 2010	(5 pages)
21 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
13 Oct 2009	4.70	Declaration of solvency	(3 pages)
13 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-28	(1 page)
01 Jul 2009	88(2)	Ad 25/06/09 gbp si 1@1=1 gbp ic 2/3	(2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
28 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
29 Aug 2008	288a	Director appointed mr brian harlowe lindroth	(1 page)
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	(1 page)
02 Jun 2008	288a	Secretary appointed mrs marie louise moore	(1 page)
30 May 2008	288b	Appointment Terminated Secretary nora lafreniere	(1 page)
26 Nov 2007	288a	New director appointed	(4 pages)
26 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(2 pages)
19 Oct 2007	363s	Return made up to 05/10/07; no change of members	(7 pages)
14 Nov 2006	363a	Return made up to 05/10/06; no change of members	(4 pages)
03 Nov 2006	AA	Accounts made up to 31 December 2005	(9 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Mar 2006	353	Location of register of members	(1 page)
25 Oct 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)