CHUBB REALISATION (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 02753203 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 1992 |
| Age | 31 years, 7 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jan 2011 |
| Years | 13 years, 4 months, 4 days |
SUMMARY
CHUBB REALISATION (UK) LIMITED is an dissolved private limited company with number 02753203. It was incorporated 31 years, 7 months, 10 days ago, on 05 October 1992 and it was dissolved 13 years, 4 months, 4 days ago, on 11 January 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: 11 Oct 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
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
Appoint person secretary company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Laura Hill
Documents
Termination secretary company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie Moore
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: 01 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 25/06/09 gbp si 1@1=1 gbp ic 2/3
Documents
Resolution
Date: 01 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/08; full list of members
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mr brian harlowe lindroth
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288c
Description: 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
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed mrs marie louise moore
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nora lafreniere
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
Accounts with made up date
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/07; no change of members
Documents
Legacy
Date: 14 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/06; no change of members
Documents
Accounts with made up date
Date: 03 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 19 Jun 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: 25 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/05; full list 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: 15 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/04; full list of members
Documents
Legacy
Date: 08 Nov 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Nov 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Nov 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
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
Accounts with accounts type full
Date: 29 Oct 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
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 6RJ
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
Legacy
Date: 21 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/03; full list of members
Documents
Certificate change of name company
Date: 29 Jan 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chubb realisation LIMITED\certificate issued on 29/01/03
Documents
Legacy
Date: 16 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/02; full list of members
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 derby DE21 4XA
Documents
Accounts with made up date
Date: 09 Mar 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Resolution
Date: 18 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/01; full list of members
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
Accounts with made up date
Date: 23 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 10 Aug 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 30 May 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
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: 19 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/00; full list of members
Documents
Accounts with made up date
Date: 03 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Certificate change of name company
Date: 20 Sep 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chubb LIMITED\certificate issued on 20/09/00
Documents
Legacy
Date: 29 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/99; full list of members
Documents
Accounts with made up date
Date: 08 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Resolution
Date: 27 Nov 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/98; full list of members
Documents
Accounts with made up date
Date: 19 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Resolution
Date: 15 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Apr 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 12 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/97; no change of members
Documents
Accounts with made up date
Date: 12 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 22 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/98 to 31/12/97
Documents
Legacy
Date: 12 May 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 May 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 May 1997
Category: Address
Type: 287
Description: Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR
Documents
Accounts with made up date
Date: 19 Jan 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 19 Oct 1996
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/96; no change of members
Documents
Accounts with made up date
Date: 11 Dec 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 30 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 22/08/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 17 Oct 1994
Category: Annual-return
Type: 363x
Description: Return made up to 05/10/94; no change of members
Documents
Accounts with made up date
Date: 04 Aug 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Resolution
Date: 04 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Nov 1993
Category: Annual-return
Type: 363x
Description: Return made up to 05/10/93; change of members
Documents
Legacy
Date: 12 Oct 1993
Category: Annual-return
Type: 363x
Description: Return made up to 22/08/93; full list of members
Documents
Legacy
Date: 27 Oct 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
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