CHUBB FIRE SECURITY (SA) LIMITED

Company number 02937745

Date	Type	Description	View / Download
03 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Jul 2015	AD02	Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB	(2 pages)
06 Jul 2015	4.70	Declaration of solvency	(3 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-11	(1 page)
29 Jun 2015	AD01	Registered office address changed from , Mathisen Way Colnbrook, Slough, SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 3	(5 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 3	(4 pages)
29 Sep 2014	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014	(2 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(4 pages)
10 Jun 2014	CH02	Director's details changed for Chubb Management Services Limited on 1 November 2013	(1 page)
10 Jun 2014	CH01	Director's details changed for Robert Sadler on 1 November 2013	(2 pages)
10 Jun 2014	CH03	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013	(1 page)
01 Oct 2013	AD01	Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on 1 October 2013	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
06 Dec 2011	AP01	Appointment of Robert Sadler as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Brian Lindroth as a director	(1 page)