CHUBB LOCKS LIMITED

Company number 01387734 · Monitor this company

Dissolved

153 filings

Date	Filing
3 Jul 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
3 Apr 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
10 Dec 2012	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM · ASSA ABLOY LTD · SCHOOL STREET · WILLENHALL · WEST MIDLANDS · WV13 3PW	View document
7 Dec 2012	DECLARATION OF SOLVENCY	View document
7 Dec 2012	SPECIAL RESOLUTION TO WIND UP	View document
7 Dec 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Aug 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
26 Aug 2011	Annual return made up to 22 August 2011 with full list of shareholders	View document
11 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Aug 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009	View document
17 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009	View document
7 Sep 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	View document
2 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009	View document
19 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Mar 2009	DIRECTOR APPOINTED JOHN MIDDLETON	View document
3 Feb 2009	DIRECTOR APPOINTED JUSTIN ANDREW SASSE	View document
2 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Sep 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008	View document
3 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Sep 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
25 Apr 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
15 Feb 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: · WOOD STREET · WILLENHALL · WEST MIDLANDS · WV13 1LA	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Aug 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
18 Jul 2005	NEW SECRETARY APPOINTED	View document
18 Jul 2005	SECRETARY RESIGNED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Sep 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
30 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Sep 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
2 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Sep 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Sep 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
24 Nov 2000	NEW SECRETARY APPOINTED	View document
24 Nov 2000	REGISTERED OFFICE CHANGED ON 24/11/00 FROM: · 75 SUMNER ROAD · CROYDON · SURREY CR0 3LN	View document
17 Nov 2000	SECRETARY RESIGNED	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
15 Sep 2000	NEW SECRETARY APPOINTED	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	SECRETARY RESIGNED	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Sep 2000	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: · PENTAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE21 4XA	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Sep 1999	RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS	View document
29 Dec 1998	DIRECTOR RESIGNED	View document
20 Dec 1998	ADOPT MEM AND ARTS 11/12/98	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Sep 1998	RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS	View document
23 Jul 1998	AUDITOR'S RESIGNATION	View document
15 Apr 1998	S386 DIS APP AUDS 26/03/98	View document
15 Apr 1998	S252 DISP LAYING ACC 26/03/98	View document
15 Apr 1998	S366A DISP HOLDING AGM 26/03/98	View document
9 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
7 Nov 1997	AUDITOR'S RESIGNATION	View document
12 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
22 Sep 1997	RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
22 May 1997	NEW DIRECTOR APPOINTED	View document
22 May 1997	NEW DIRECTOR APPOINTED	View document
21 May 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
12 May 1997	NEW SECRETARY APPOINTED	View document
12 May 1997	SECRETARY RESIGNED	View document
12 May 1997	REGISTERED OFFICE CHANGED ON 12/05/97 FROM: · CHUBB HOUSE · STAINES ROAD WEST · SUNBURY-ON-THAMES · MIDDLESEX TW16 7AR	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
27 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
7 Oct 1996	RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS	View document
3 Oct 1996	288	View document
3 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
10 Oct 1995	RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Oct 1994	363X	View document
5 Oct 1994	RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS	View document
23 May 1994	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
12 Oct 1993	RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS	View document
12 Oct 1993	363X	View document
4 Apr 1993	287	View document
4 Apr 1993	REGISTERED OFFICE CHANGED ON 04/04/93 FROM: · WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW	View document
31 Mar 1993	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 31/03/93	View document
31 Mar 1993	COMPANY NAME CHANGED · RACAL-CHUBB PRODUCTS LIMITED · CERTIFICATE ISSUED ON 01/04/93	View document
22 Oct 1992	RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS	View document
22 Oct 1992	363X	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
28 Apr 1992	DIRECTOR RESIGNED	View document
28 Apr 1992	288	View document
24 Oct 1991	363X	View document
24 Oct 1991	RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
29 Aug 1990	RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS	View document
24 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Apr 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/90	View document
10 Apr 1990	￯﾿ﾽ NC 100/2000000 · 28/03/90	View document
31 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
29 Sep 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS	View document
22 May 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	288	View document
15 Mar 1989	288	View document
15 Mar 1989	288	View document
15 Mar 1989	288	View document
7 Mar 1989	ADOPT MEM AND ARTS 170289	View document
7 Mar 1989	Resolutions	View document
27 Feb 1989	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 27/02/89	View document
27 Feb 1989	COMPANY NAME CHANGED · GROSS CASH REGISTERS LIMITED · CERTIFICATE ISSUED ON 28/02/89	View document
31 Jan 1989	RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS	View document
23 Jan 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
3 May 1988	REGISTERED OFFICE CHANGED ON 03/05/88 FROM: · MANOR HOUSE · MANOR LANE · FELTHAM · MIDDX TW13 4JQ	View document
18 Feb 1988	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS	View document
2 Feb 1988	Accounts made up to 1987-03-31	View document
2 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
2 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Dec 1986	RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS	View document
3 Dec 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
4 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
4 Feb 1986	ANNUAL RETURN MADE UP TO 29/11/85	View document
14 Jan 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
14 Jan 1985	ANNUAL RETURN MADE UP TO 23/01/85	View document
22 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
22 Nov 1983	ANNUAL RETURN MADE UP TO 27/07/83	View document
7 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
13 Sep 1982	ANNUAL RETURN MADE UP TO 24/08/82	View document
8 Sep 1978	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document