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CHUBB PROPERTIES LIMITED - Mathisen Way, Colnbrook, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 01773967
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mathisen Way
- Colnbrook
- Slough
- Berkshire
- SL3 0HB
- England Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, England UK
Management
- Managing Directors
- SADLER, Robert
- SLOSS, Robert John
- CHUBB MANAGEMENT SERVICES LIMITED
- Company secretaries
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-29
- Dissolved on
- 2013-10-01
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RACAL-GUARDALL (SALES) LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-08-22
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CHUBB PROPERTIES LIMITED Company Description
- CHUBB PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01773967. Its current trading status is "closed". It was registered 1983-11-29. It was previously called RACAL-GUARDALL (SALES) LTD.. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Mathisen Way .
Get CHUBB PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Properties Limited - Mathisen Way, Colnbrook, Slough, Berkshire, United Kingdom
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-10-01) - GAZ2
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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liquidation-voluntary-members-return-of-final-meeting (2013-07-01) - 4.71
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-10-04) - 600
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resolution (2012-10-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-10-04) - 4.70
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-12-06) - AP01
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termination-director-company-with-name-termination-date (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-dormant (2011-03-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-corporate-director-company-with-change-date (2010-08-24) - CH02
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-09-04) - 363a
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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legacy (2008-08-29) - 288a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-08-26) - 288c
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-10) - AA
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-04-27) - 123
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legacy (2007-09-14) - 363s
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-04-27) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-03-06) - 353
keyboard_arrow_right 2005
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-09-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-07) - 363a
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legacy (2004-10-07) - 288c
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legacy (2004-03-03) - 287
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legacy (2004-03-02) - 353
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-27) - AUD
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accounts-with-accounts-type-full (2003-08-08) - AA
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
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legacy (2003-09-12) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-09-10) - 363a
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legacy (2002-04-24) - 288c
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legacy (2002-04-16) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-09) - 288a
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legacy (2001-10-08) - 288b
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legacy (2001-09-13) - 363a
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legacy (2001-08-10) - 288c
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legacy (2001-05-30) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 288b
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legacy (2000-09-08) - 363a
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accounts-with-accounts-type-full (2000-10-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-09-17) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-09) - 288c
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-09-24) - 363a
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accounts-with-accounts-type-full (1998-10-08) - AA
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resolution (1998-12-20) - RESOLUTIONS
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auditors-resignation-company (1998-07-23) - AUD
keyboard_arrow_right 1997
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legacy (1997-05-21) - 225
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legacy (1997-05-12) - 287
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legacy (1997-05-12) - 288a
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legacy (1997-05-12) - 288b
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legacy (1997-05-22) - 288b
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legacy (1997-05-22) - 288a
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legacy (1997-09-22) - 363a
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accounts-with-accounts-type-full (1997-10-12) - AA
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auditors-resignation-company (1997-11-07) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-10-07) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-10) - 363(353)
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legacy (1995-10-10) - 363x
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-10-05) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-13) - 288
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certificate-change-of-name-company (1993-04-16) - CERTNM
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memorandum-articles (1993-04-19) - MA
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legacy (1993-04-19) - 287
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legacy (1993-10-11) - 363x
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legacy (1993-04-26) - 288
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legacy (1993-06-07) - 288
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accounts-with-accounts-type-full (1993-10-31) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-10-23) - 363x
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legacy (1992-02-04) - 288
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legacy (1992-01-15) - 288
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accounts-with-accounts-type-full (1992-01-15) - AA
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363x
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legacy (1991-04-17) - 88(2)R
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legacy (1991-04-17) - 123
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resolution (1991-04-17) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-24) - 288
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legacy (1990-08-30) - 363
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legacy (1990-12-05) - 288
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accounts-with-accounts-type-full (1990-11-06) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-01) - AA
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legacy (1989-10-16) - 363
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legacy (1989-02-07) - 363
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accounts-with-accounts-type-full (1989-01-19) - AA
keyboard_arrow_right 1988
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legacy (1988-08-03) - 288
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legacy (1988-06-02) - 288
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legacy (1988-05-31) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
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accounts-with-accounts-type-full (1987-02-11) - AA
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legacy (1987-02-11) - 363