17 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
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4 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
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20 May 2013 | Application to strike the company off the register | 3 pages |
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20 May 2013 | Application to strike the company off the register | 3 pages |
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15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 | 4 pages |
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15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 | 4 pages |
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18 April 2013 | Statement of capital on 18 April 2013 | 4 pages |
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18 April 2013 | Statement by directors | 1 page |
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18 April 2013 | Statement of company's objects | 2 pages |
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18 April 2013 | Statement of capital on 18 April 2013 | 4 pages |
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18 April 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ The sum of 719,999.45 be credited to the profit and loss account. 15/04/2013
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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18 April 2013 | Statement of company's objects | 2 pages |
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18 April 2013 | Solvency Statement dated 15/04/13 | 1 page |
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18 April 2013 | Solvency statement dated 15/04/13 | 1 page |
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18 April 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ The sum of 719,999.45 be credited to the profit and loss account. 15/04/2013
| 1 page |
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18 April 2013 | Statement by Directors | 1 page |
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14 February 2013 | Appointment of Mr Evan Smith as a director | 2 pages |
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14 February 2013 | Termination of appointment of Robert Sloss as a director | 1 page |
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14 February 2013 | Appointment of Mr Raj Kullar as a director on 12 February 2013 | 2 pages |
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14 February 2013 | Termination of appointment of Robert John Sloss as a director on 12 February 2013 | 1 page |
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14 February 2013 | Appointment of Mr Christian Idczak as a director | 2 pages |
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14 February 2013 | Appointment of Mr Evan Smith as a director on 12 February 2013 | 2 pages |
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14 February 2013 | Termination of appointment of Bart Otten as a director | 1 page |
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14 February 2013 | Termination of appointment of Bart Otten as a director on 12 February 2013 | 1 page |
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14 February 2013 | Termination of appointment of Chubb Management Services Limited as a director | 1 page |
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14 February 2013 | Appointment of Mr Christian Idczak as a director on 12 February 2013 | 2 pages |
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14 February 2013 | Appointment of Mr Raj Kullar as a director | 2 pages |
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14 February 2013 | Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013 | 1 page |
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10 August 2012 | Director's details changed for Mr Robert John Sloss on 10 August 2012 | 2 pages |
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10 August 2012 | Director's details changed for Mr Robert John Sloss on 10 August 2012 | 2 pages |
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15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders | 5 pages |
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15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders | 5 pages |
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21 February 2012 | Accounts for a dormant company made up to 31 December 2011 | 7 pages |
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21 February 2012 | Accounts for a dormant company made up to 31 December 2011 | 7 pages |
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17 November 2011 | Appointment of Mr Bart Otten as a director | 2 pages |
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17 November 2011 | Appointment of Mr Bart Otten as a director on 1 November 2011 | 2 pages |
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2 November 2011 | Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 | 1 page |
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2 November 2011 | Termination of appointment of Brian Lindroth as a director | 1 page |
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13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders | 6 pages |
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13 May 2011 | Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 13 May 2011 | 1 page |
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13 May 2011 | Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 13 May 2011 | 1 page |
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13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders | 6 pages |
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21 April 2011 | Accounts for a dormant company made up to 31 December 2010 | 7 pages |
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21 April 2011 | Accounts for a dormant company made up to 31 December 2010 | 7 pages |
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4 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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4 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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13 May 2010 | Director's details changed for Chubb Management Services Limited on 12 May 2010 | 2 pages |
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13 May 2010 | Director's details changed for Chubb Management Services Limited on 12 May 2010 | 2 pages |
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13 May 2010 | Secretary's details changed for Chubb Management Services Limited on 12 May 2010 | 2 pages |
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13 May 2010 | Secretary's details changed for Chubb Management Services Limited on 12 May 2010 | 2 pages |
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13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders | 5 pages |
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13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders | 5 pages |
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23 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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23 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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12 May 2009 | Return made up to 12/05/09; full list of members | 4 pages |
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12 May 2009 | Return made up to 12/05/09; full list of members | 4 pages |
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18 February 2009 | Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR | 1 page |
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18 February 2009 | Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR | 1 page |
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13 November 2008 | Accounts made up to 31 December 2007 | 4 pages |
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13 November 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
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29 August 2008 | Director appointed mr brian harlowe lindroth | 1 page |
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29 August 2008 | Director appointed mr brian harlowe lindroth | 1 page |
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15 July 2008 | Director's Change of Particulars / robert sloss / 15/07/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU | 1 page |
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15 July 2008 | Director's change of particulars / robert sloss / 15/07/2008 | 1 page |
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29 May 2008 | Return made up to 12/05/08; full list of members | 4 pages |
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29 May 2008 | Return made up to 12/05/08; full list of members | 4 pages |
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26 November 2007 | Director resigned | 1 page |
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26 November 2007 | New director appointed | 4 pages |
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26 November 2007 | Director resigned | 1 page |
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26 November 2007 | New director appointed | 4 pages |
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3 November 2007 | Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF | 1 page |
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3 November 2007 | Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF | 1 page |
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17 July 2007 | Director resigned | 1 page |
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17 July 2007 | Secretary resigned;director resigned | 1 page |
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17 July 2007 | New director appointed | 6 pages |
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17 July 2007 | New secretary appointed;new director appointed | 6 pages |
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17 July 2007 | New secretary appointed;new director appointed | 6 pages |
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17 July 2007 | Director resigned | 1 page |
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17 July 2007 | Secretary resigned;director resigned | 1 page |
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17 July 2007 | New director appointed | 6 pages |
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17 May 2007 | Return made up to 12/05/07; full list of members | 3 pages |
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17 May 2007 | Return made up to 12/05/07; full list of members | 3 pages |
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3 March 2007 | Accounts made up to 31 December 2006 | 2 pages |
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3 March 2007 | Accounts for a dormant company made up to 31 December 2006 | 2 pages |
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13 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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8 November 2006 | Director's particulars changed | 1 page |
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8 November 2006 | Director's particulars changed | 1 page |
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13 October 2006 | Accounts made up to 31 December 2005 | 3 pages |
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13 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 3 pages |
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30 June 2006 | Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY | 1 page |
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30 June 2006 | Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY | 1 page |
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25 May 2006 | Return made up to 12/05/06; full list of members | 3 pages |
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25 May 2006 | Return made up to 12/05/06; full list of members | 3 pages |
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27 May 2005 | Accounts for a dormant company made up to 31 December 2004 | 3 pages |
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27 May 2005 | Accounts made up to 31 December 2004 | 3 pages |
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17 May 2005 | Return made up to 12/05/05; full list of members | 3 pages |
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17 May 2005 | Return made up to 12/05/05; full list of members | 3 pages |
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21 May 2004 | Return made up to 12/05/04; full list of members | 5 pages |
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21 May 2004 | Return made up to 12/05/04; full list of members | 5 pages |
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5 April 2004 | Accounts made up to 31 December 2003 | 3 pages |
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5 April 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
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10 June 2003 | Return made up to 12/05/03; full list of members | 5 pages |
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10 June 2003 | Accounts made up to 31 December 2002 | 3 pages |
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10 June 2003 | Return made up to 12/05/03; full list of members | 5 pages |
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10 June 2003 | Accounts for a dormant company made up to 31 December 2002 | 3 pages |
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12 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 2 pages |
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12 June 2002 | Accounts made up to 31 December 2001 | 2 pages |
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23 May 2002 | Return made up to 12/05/02; no change of members | 5 pages |
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23 May 2002 | Return made up to 12/05/02; no change of members | 5 pages |
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29 May 2001 | Accounts for a dormant company made up to 31 December 2000 | 2 pages |
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29 May 2001 | Accounts made up to 31 December 2000 | 2 pages |
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24 May 2001 | Return made up to 12/05/01; no change of members | 5 pages |
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24 May 2001 | Return made up to 12/05/01; no change of members | 5 pages |
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21 September 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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21 September 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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22 May 2000 | Return made up to 12/05/00; full list of members | 6 pages |
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22 May 2000 | Return made up to 12/05/00; full list of members | 6 pages |
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30 September 1999 | Registered office changed on 30/09/99 from: garland road east grinstead west sussex RH19 2DR | 1 page |
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30 September 1999 | Registered office changed on 30/09/99 from: garland road east grinstead west sussex RH19 2DR | 1 page |
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6 July 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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6 July 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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27 May 1999 | Return made up to 12/05/99; no change of members | 5 pages |
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27 May 1999 | Return made up to 12/05/99; no change of members | 5 pages |
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20 August 1998 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
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20 August 1998 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
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17 August 1998 | Auditor's resignation | 5 pages |
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17 August 1998 | Auditor's resignation | 5 pages |
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2 June 1998 | Accounts for a dormant company made up to 31 December 1997 | 3 pages |
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2 June 1998 | Accounts made up to 31 December 1997 | 3 pages |
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28 May 1998 | Return made up to 12/05/98; no change of members | 5 pages |
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28 May 1998 | Return made up to 12/05/98; no change of members | 5 pages |
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11 May 1998 | Registered office changed on 11/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR | 1 page |
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11 May 1998 | Registered office changed on 11/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR | 1 page |
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29 October 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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29 October 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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2 June 1997 | Location of register of members | 1 page |
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2 June 1997 | Location of register of members | 1 page |
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2 June 1997 | Return made up to 12/05/97; full list of members | 8 pages |
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2 June 1997 | Return made up to 12/05/97; full list of members | 8 pages |
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25 November 1996 | Auditor's resignation | 2 pages |
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25 November 1996 | Auditor's resignation | 2 pages |
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7 October 1996 | Accounting reference date shortened from 31/03 to 31/12 | 1 page |
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7 October 1996 | Accounting reference date shortened from 31/03 to 31/12 | 1 page |
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24 September 1996 | New secretary appointed;new director appointed | 2 pages |
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24 September 1996 | Director resigned | 1 page |
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24 September 1996 | New secretary appointed;new director appointed | 2 pages |
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24 September 1996 | New director appointed | 2 pages |
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24 September 1996 | Secretary resigned;director resigned | 1 page |
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24 September 1996 | Secretary resigned;director resigned | 1 page |
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24 September 1996 | Director resigned | 1 page |
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24 September 1996 | New director appointed | 2 pages |
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20 September 1996 | Full accounts made up to 30 March 1996 | 8 pages |
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20 September 1996 | Full accounts made up to 30 March 1996 | 8 pages |
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11 September 1996 | Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS | 1 page |
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11 September 1996 | Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS | 1 page |
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18 June 1996 | Return made up to 19/05/96; full list of members | 6 pages |
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18 June 1996 | Return made up to 19/05/96; full list of members | 6 pages |
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4 September 1995 | Secretary's particulars changed | 4 pages |
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4 September 1995 | Secretary's particulars changed | 2 pages |
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8 August 1995 | Accounts for a dormant company made up to 1 April 1995 | 6 pages |
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8 August 1995 | Accounts made up to 1 April 1995 | 6 pages |
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8 August 1995 | Accounts for a dormant company made up to 1 April 1995 | 6 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 61 pages |
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29 July 1994 | Full accounts made up to 2 April 1994 | 10 pages |
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29 July 1994 | Full accounts made up to 2 April 1994 | 10 pages |
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29 July 1994 | Full accounts made up to 2 April 1994 | 10 pages |
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10 November 1993 | Full accounts made up to 31 March 1993 | 7 pages |
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10 November 1993 | Full accounts made up to 31 March 1993 | 7 pages |
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2 February 1993 | Full accounts made up to 31 March 1992 | 8 pages |
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2 February 1993 | Full accounts made up to 31 March 1992 | 8 pages |
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6 March 1991 | Full accounts made up to 31 March 1990 | 10 pages |
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6 March 1991 | Full accounts made up to 31 March 1990 | 7 pages |
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20 June 1988 | Accounts made up to 31 October 1987 | 13 pages |
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20 June 1988 | Full accounts made up to 31 October 1987 | 13 pages |
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7 October 1987 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 8 pages |
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7 October 1987 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 8 pages |
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6 February 1985 | Incorporation | 11 pages |
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6 February 1985 | Incorporation | 11 pages |
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