- Company Overview for CHUBB WHITE PEAK UK LIMITED (04053658)
- Filing history for CHUBB WHITE PEAK UK LIMITED (04053658)
- People for CHUBB WHITE PEAK UK LIMITED (04053658)
- Insolvency for CHUBB WHITE PEAK UK LIMITED (04053658)
- More for CHUBB WHITE PEAK UK LIMITED (04053658)
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) |
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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 | |
21 Oct 2009 | AP03 | Appointment of Miss Laura Hill as a secretary | |
21 Oct 2009 | AP03 | Appointment of Miss Laura Hill as a secretary | |
21 Oct 2009 | TM02 | Termination of appointment of Marie Moore 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
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05 May 2009 | AA | Full accounts made up to 31 October 2008 | |
24 Sep 2008 | 363a | Return made up to 16/09/08; full list of members | |
29 Aug 2008 | 288a | Director appointed mr brian harlowe lindroth | |
28 Aug 2008 | AA | Full accounts made up to 31 October 2007 | |
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 | |
02 Jun 2008 | 288b | Appointment Terminated Secretary nora lafreniere | |
26 Nov 2007 | 288a | New director appointed | |
26 Nov 2007 | 288b | Director resigned | |
03 Nov 2007 | AA | Full accounts made up to 31 October 2006 | |
19 Oct 2007 | 363s | Return made up to 16/09/07; no change of members | |
05 Nov 2006 | AA | Full accounts made up to 31 October 2005 | |
18 Sep 2006 | 363a | Return made up to 16/09/06; no change of members | |
17 Mar 2006 | AA | Full accounts made up to 31 October 2004 | |
06 Mar 2006 | 353 | Location of register of members | |
14 Sep 2005 | 363a | Return made up to 16/08/05; full list of members |