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CHUBB FIRE SECURITY (SA) LIMITED
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CHUBB FIRE SECURITY (SA) LIMITED: Filings

    • Overview

    Company NameCHUBB FIRE SECURITY (SA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02937745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHUBB FIRE SECURITY (SA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

    		2 pagesAD02

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 11, 2015

    		LRESSP

    Registered office address changed from , Mathisen Way Colnbrook, Slough, SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on Jun 29, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 3
    		SH01

    Statement of capital following an allotment of shares on May 21, 2015

    • Capital: GBP 3
    		4 pagesSH01

    Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Sep 25, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Chubb Management Services Limited on Nov 01, 2013

    		1 pagesCH02

    Director's details changed for Robert Sadler on Nov 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Laura Wilcock on Nov 01, 2013

    		1 pagesCH03

    Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on Oct 01, 2013

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Secretary's details changed for Miss Laura Hill on May 25, 2013

    		1 pagesCH03

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Director's details changed for Mr Robert John Sloss on Aug 10, 2012

    		2 pagesCH01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Robert Sadler as a director

    		2 pagesAP01

    Termination of appointment of Brian Lindroth as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0