CHUBB LOCKS CUSTODIAL SERVICES LIMITED

04007574
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW WV13 3PW

Documents

Documents
Date Category Description Pages
05 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Dec 2014 officers Termination of appointment of director (Justin Andrew Sasse) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Assa Abloy Management Services Limited) 1 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
17 Jul 2014 officers Appointment of director (Neil Arthur Vann) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (John Linley Middleton) 1 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 officers Appointment of secretary (Mr Graham Penter) 2 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Alexander Paul Stern) 1 Buy now
02 Sep 2013 officers Appointment of director (Christopher David Browning) 2 Buy now
02 Sep 2013 accounts Annual Accounts 5 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
25 Apr 2013 officers Termination of appointment of secretary (Claire Louise Bailey) 1 Buy now
25 Apr 2013 officers Appointment of secretary (Alexander Paul Stern) 2 Buy now
06 Sep 2012 accounts Annual Accounts 5 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
11 Jul 2011 accounts Annual Accounts 5 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
17 Dec 2009 officers Change of particulars for director (John Middleton) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Justin Andrew Sasse) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Claire Louise Bailey) 1 Buy now
02 Sep 2009 officers Director's change of particulars / john middleton / 01/08/2009 1 Buy now
18 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 5 Buy now
05 Mar 2009 officers Director appointed john middleton 1 Buy now
03 Feb 2009 officers Director appointed justin andrew sasse 2 Buy now
02 Feb 2009 officers Appointment terminated director patrik von sydow 1 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
10 Jul 2008 annual-return Return made up to 05/06/08; full list of members 3 Buy now
03 Jun 2008 officers Director's change of particulars / patrik von sydow / 02/06/2008 1 Buy now
03 Jun 2008 officers Director's change of particulars / patrik von sydow / 02/06/2008 1 Buy now
02 Jun 2008 officers Director's change of particulars / assa abloy management services LIMITED / 26/05/2007 1 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
04 Jul 2007 annual-return Return made up to 05/06/07; full list of members 2 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
03 Jan 2007 officers New director appointed 1 Buy now
03 Jan 2007 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
13 Jun 2006 officers New director appointed 1 Buy now
12 Jun 2006 annual-return Return made up to 05/06/06; full list of members 2 Buy now
15 Feb 2006 address Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA 1 Buy now
07 Nov 2005 accounts Annual Accounts 5 Buy now
18 Jul 2005 annual-return Return made up to 05/06/05; full list of members 2 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
13 Jun 2005 officers Secretary resigned 1 Buy now
13 Jun 2005 officers New secretary appointed 1 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
16 Jun 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
10 Dec 2003 accounts Annual Accounts 15 Buy now
12 Jun 2003 annual-return Return made up to 05/06/03; full list of members 7 Buy now
13 Apr 2003 auditors Auditors Resignation Company 1 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
01 Nov 2002 accounts Annual Accounts 14 Buy now
14 Jun 2002 annual-return Return made up to 05/06/02; full list of members 7 Buy now
30 Jan 2002 accounts Annual Accounts 15 Buy now
31 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
17 Jul 2001 annual-return Return made up to 05/06/01; full list of members 7 Buy now
25 Jun 2001 officers Secretary resigned 1 Buy now
25 Jun 2001 officers Secretary resigned 1 Buy now
01 Jun 2001 officers Director resigned 1 Buy now
01 Jun 2001 officers New director appointed 2 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: 75 sumner road croydon surrey CR0 3LN 1 Buy now
01 Jun 2001 officers New secretary appointed 2 Buy now
01 Jun 2001 officers New director appointed 2 Buy now
28 Sep 2000 officers New secretary appointed 2 Buy now
20 Sep 2000 officers Director resigned 1 Buy now
20 Sep 2000 officers Director resigned 1 Buy now
20 Sep 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
20 Sep 2000 address Registered office changed on 20/09/00 from: 9 cheapside london EC2V 6AB 1 Buy now
20 Sep 2000 incorporation Memorandum Articles 9 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
18 Sep 2000 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jun 2000 incorporation Incorporation Company 17 Buy now