CHUBB (NETHERLANDS) LIMITED

Company number 03478024

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)
05 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Feb 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(2 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)
22 Dec 2007	363s	Return made up to 04/12/07; no change of members	(7 pages)
26 Nov 2007	288a	New director appointed	(4 pages)
26 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
03 Apr 2007	363s	Return made up to 04/12/06; no change of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Mar 2006	353	Location of register of members	(1 page)
13 Dec 2005	363a	Return made up to 04/12/05; full list of members	(3 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)