Established in 2000, Chubb Locks Custodial Services Ltd have registered office in West Midlands, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Penter, Graham, Stern, Alexander Paul in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENTER, Graham | 11 December 2013 | - | 1 |
STERN, Alexander Paul | 01 April 2013 | 30 August 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 May 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 January 2015 | |
DS01 - Striking off application by a company | 05 January 2015 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 21 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AP01 - Appointment of director | 17 July 2014 | |
TM01 - Termination of appointment of director | 15 July 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AP03 - Appointment of secretary | 20 December 2013 | |
TM02 - Termination of appointment of secretary | 20 December 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 10 June 2013 | |
TM02 - Termination of appointment of secretary | 25 April 2013 | |
AP03 - Appointment of secretary | 25 April 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AR01 - Annual Return | 08 June 2010 | |
AA - Annual Accounts | 26 May 2010 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH03 - Change of particulars for secretary | 17 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 28 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 10 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
AA - Annual Accounts | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
363a - Annual Return | 12 June 2006 | |
287 - Change in situation or address of Registered Office | 15 February 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 18 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 12 June 2003 | |
AUD - Auditor's letter of resignation | 13 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 30 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
363s - Annual Return | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
287 - Change in situation or address of Registered Office | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
225 - Change of Accounting Reference Date | 20 September 2000 | |
287 - Change in situation or address of Registered Office | 20 September 2000 | |
MEM/ARTS - N/A | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
CERTNM - Change of name certificate | 18 September 2000 | |
NEWINC - New incorporation documents | 05 June 2000 |