CHUBB PROPERTIES LIMITED

Q: What is the latest filing for CHUBB PROPERTIES LIMITED?

The latest filing was on 30/09/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01773967

Incorporation date

28/11/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

30/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2013

Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 2013-10-01

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

30/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/06/2013

Secretary's details changed for Miss Laura Hill on 2013-05-25

View PDF (1 pages)

03/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2012

Resolutions

View PDF (1 pages)

03/10/2012

Declaration of solvency

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

05/12/2011

Appointment of Robert Sadler as a director on 2011-11-01

View PDF (2 pages)

07/11/2011

Termination of appointment of Brian Harlowe Lindroth as a director on 2011-11-01

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

22/08/2011

Director's details changed for Mr Robert John Sloss on 2011-08-23

View PDF (2 pages)

14/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Chubb Management Services Limited on 2010-08-22

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/10/2009

Appointment of Miss Laura Hill as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Marie Moore as a secretary

View PDF (1 pages)

03/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

28/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/08/2008

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

View PDF (1 pages)

01/06/2008

Secretary appointed mrs marie louise moore

View PDF (1 pages)

29/05/2008

Appointment Terminated Secretary nora lafreniere

View PDF (1 pages)

13/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/11/2007

New director appointed

View PDF (4 pages)

25/11/2007

Director resigned

View PDF (1 pages)

13/09/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

26/04/2007

Ad 22/12/06--------- £ si 1@1=1 £ ic 1300002/1300003

View PDF (2 pages)

26/04/2007

Nc inc already adjusted 22/12/06

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (1 pages)

09/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/10/2006

Return made up to 22/08/06; no change of members

View PDF (4 pages)

17/04/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/03/2006

Location of register of members

View PDF (1 pages)

13/09/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

23/08/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

Return made up to 22/08/04; full list of members

View PDF (5 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

01/03/2004

Location of register of members

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Return made up to 22/08/03; full list of members

View PDF (5 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/02/2003

Auditor's resignation

View PDF (3 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/09/2002

Return made up to 22/08/02; full list of members

View PDF (5 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Return made up to 22/08/01; full list of members

View PDF (5 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/09/2000

Return made up to 22/08/00; full list of members

View PDF (5 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/09/1999

Return made up to 22/08/99; full list of members

View PDF (13 pages)

19/12/1998

Resolutions

View PDF (39 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/09/1998

Return made up to 22/08/98; full list of members

View PDF (9 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (0 pages)

14/04/1998

Resolutions

View PDF (0 pages)

08/04/1998

Secretary's particulars changed

View PDF (0 pages)

06/11/1997

Auditor's resignation

View PDF (1 pages)

11/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/09/1997

Return made up to 22/08/97; full list of members

View PDF (9 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

11/05/1997

New secretary appointed

View PDF (2 pages)

11/05/1997

Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex,TW16 7AR

View PDF (1 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

06/10/1996

Return made up to 22/08/96; no change of members

View PDF (8 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

09/10/1995

Return made up to 22/08/95; no change of members

View PDF (7 pages)

09/10/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

13/10/1994

Full accounts made up to 1994-03-31

View PDF (10 pages)

04/10/1994

Return made up to 22/08/94; full list of members

View PDF (0 pages)

30/10/1993

Full accounts made up to 1993-03-31

View PDF (7 pages)

10/10/1993

Return made up to 22/08/93; change of members

View PDF (0 pages)

06/06/1993

New director appointed

View PDF (0 pages)

25/04/1993

Director resigned

View PDF (0 pages)

25/04/1993

New director appointed

View PDF (0 pages)

18/04/1993

Registered office changed on 19/04/93 from: western road bracknell berkshire RG12 1RG

View PDF (0 pages)

18/04/1993

Memorandum and Articles of Association

View PDF (0 pages)

15/04/1993

Certificate of change of name

View PDF (0 pages)

12/02/1993

Director resigned

View PDF (0 pages)

24/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/10/1992

Return made up to 22/08/92; no change of members

View PDF (0 pages)

03/02/1992

New director appointed

View PDF (0 pages)

14/01/1992

Director resigned

View PDF (0 pages)

14/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/10/1991

Return made up to 22/08/91; full list of members

View PDF (0 pages)

16/04/1991

Ad 15/03/91--------- £ si 130000@1=130000 £ ic 2/130002

View PDF (0 pages)

16/04/1991

Nc inc already adjusted 15/03/91

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

04/12/1990

Director resigned

View PDF (0 pages)

04/12/1990

New director appointed

View PDF (0 pages)

05/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/08/1990

Return made up to 22/08/90; full list of members

View PDF (0 pages)

23/05/1990

Director resigned

View PDF (0 pages)

30/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/10/1989

Return made up to 23/08/89; full list of members

View PDF (0 pages)

06/02/1989

Return made up to 30/08/88; full list of members

View PDF (0 pages)

18/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/08/1988

New director appointed

View PDF (0 pages)

01/06/1988

Director resigned;new director appointed

View PDF (0 pages)

30/05/1988

Return made up to 01/09/87; full list of members

View PDF (0 pages)

16/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

10/02/1987

Annual return made up to 07/11/86

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

CHUBB PROPERTIES LIMITED has not submitted financial statements

CHUBB PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CHUBB PROPERTIES LIMITED

CHUBB PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/11/1983 with the registered office located at Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB PROPERTIES LIMITED?

CHUBB PROPERTIES LIMITED is currently Dissolved. It was registered on 28/11/1983 and dissolved on 30/09/2013.

Where is CHUBB PROPERTIES LIMITED located?

CHUBB PROPERTIES LIMITED is registered at Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB.

What does CHUBB PROPERTIES LIMITED do?

CHUBB PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHUBB PROPERTIES LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved following liquidation.