CHUBB FIRE PROTECTION UNLIMITED
| Status | DISSOLVED |
| Company No. | 00048747 |
| Category | |
| Incorporated | 13 Jul 1896 |
| Age | 127 years, 10 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2011 |
| Years | 12 years, 8 months, 2 days |
SUMMARY
CHUBB FIRE PROTECTION UNLIMITED is an dissolved with number 00048747. It was incorporated 127 years, 10 months, 2 days ago, on 13 July 1896 and it was dissolved 12 years, 8 months, 2 days ago, on 13 September 2011. The company address is Chubb House Chubb House, Sunbury On Thames, TW16 7AR, Middlesex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2011
Action Date: 27 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Oct 2010
Action Date: 27 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-27
Documents
Liquidation voluntary declaration of solvency
Date: 13 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/09; full list of members
Documents
Resolution
Date: 01 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/08; no change of members
Documents
Legacy
Date: 05 Nov 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / robert sloss / 29/10/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU
Documents
Accounts with accounts type full
Date: 28 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed robert william sadler
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr robert john sloss
Documents
Legacy
Date: 09 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nora lafreniere
Documents
Accounts with accounts type full
Date: 07 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/07; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 26 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/06; full list of members
Documents
Accounts with accounts type full
Date: 18 Apr 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Mar 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/05; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/04; full list of members
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 03 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RY
Documents
Legacy
Date: 02 Mar 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 08 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 11 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/03; full list of members
Documents
Legacy
Date: 11 Nov 2002
Category: Capital
Type: 122
Description: Nc dec already adjusted 29/10/02
Documents
Resolution
Date: 02 Nov 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Nov 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Nov 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Certificate re registration limited to unlimited
Date: 09 Oct 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Re registration memorandum articles
Date: 09 Oct 2002
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 09 Oct 2002
Category: Reregistration
Type: 49(8)(b)
Description: Declaration of assent for reregistration to UNLTD
Documents
Legacy
Date: 09 Oct 2002
Category: Reregistration
Type: 49(8)(a)
Description: Members' assent for rereg from LTD to UNLTD
Documents
Legacy
Date: 09 Oct 2002
Category: Reregistration
Type: 49(1)
Description: Application for reregistration from LTD to UNLTD
Documents
Resolution
Date: 09 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 24 Apr 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Apr 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Apr 2002
Category: Address
Type: 287
Description: Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, erby, DE21 4XA
Documents
Legacy
Date: 03 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/02; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Resolution
Date: 18 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Aug 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/01; full list of members; amend
Documents
Legacy
Date: 30 May 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Certificate change of name company
Date: 14 May 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed williams fire protection LIMITED\certificate issued on 14/05/01
Documents
Legacy
Date: 12 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/01; full list of members
Documents
Legacy
Date: 14 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Nov 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 20 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/00; full list of members
Documents
Legacy
Date: 21 Dec 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 13 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/99; full list of members
Documents
Accounts with accounts type full
Date: 01 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Certificate change of name company
Date: 29 Apr 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed williams holdings fire protectio n LIMITED\certificate issued on 30/04/98
Documents
Legacy
Date: 24 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/98; full list of members
Documents
Legacy
Date: 09 Apr 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 31 Mar 1998
Category: Capital
Type: 88(2)R
Description: Ad 24/11/97--------- £ si 221007000@1=221007000 £ ic 272086387/493093387
Documents
Legacy
Date: 13 Jan 1998
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/11/97
Documents
Resolution
Date: 13 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 06 Aug 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/97; full list of members
Documents
Accounts with accounts type full
Date: 01 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 12 Apr 1996
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/96; full list of members
Documents
Legacy
Date: 16 Feb 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 17 Jan 1996
Category: Capital
Type: 88(2)O
Description: Ad 20/12/95--------- £ si 52600000@1
Documents
Legacy
Date: 11 Jan 1996
Category: Capital
Type: 88(2)P
Description: Ad 20/12/95--------- £ si 52600000@1=52600000 £ ic 219486387/272086387
Documents
Legacy
Date: 04 Jan 1996
Category: Capital
Type: 123
Description: £ nc 225000000/273000000 20/12/95
Documents
Accounts with accounts type full
Date: 26 Sep 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Some Companies
51 HIGH STREET,TURRIFF,AB53 4EJ
| Number: | SC559231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 NORTH END ROAD,LONDON,W14 9EP
| Number: | 11300146 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR OFFICE WESTERHAM GARAGE,WESTERHAM,TN16 2DJ
| Number: | 05765932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 4,BOURNEMOUTH,BH6 3BE
| Number: | 09436231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
114 ASFORDBY ROAD,MELTON MOWBRAY,LE13 0HS
| Number: | 11743203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 HIGH STREET,ALFRETON,DE55 6JY
| Number: | 08765998 |
| Status: | ACTIVE |
| Category: | Private Limited Company |