- Company Overview for CLARKE ROXBURGH FINANCIAL PLANNING LTD (01997910)
- Filing history for CLARKE ROXBURGH FINANCIAL PLANNING LTD (01997910)
- People for CLARKE ROXBURGH FINANCIAL PLANNING LTD (01997910)
- Charges for CLARKE ROXBURGH FINANCIAL PLANNING LTD (01997910)
- More for CLARKE ROXBURGH FINANCIAL PLANNING LTD (01997910)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2011 | DS01 | Application to strike the company off the register | |
09 Jun 2011 | SH19 |
Statement of capital on 9 June 2011
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09 Jun 2011 | SH20 | Statement by Directors | |
09 Jun 2011 | CAP-SS | Solvency Statement dated 30/04/11 | |
09 Jun 2011 | RESOLUTIONS |
Resolutions
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20 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
20 May 2010 | AA | Full accounts made up to 30 September 2009 | |
22 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Nov 2009 | TM01 | Termination of appointment of Mark Nevitt as a director | |
06 Nov 2009 | TM01 | Termination of appointment of Michael Gough as a director | |
25 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
25 Sep 2009 | 288c | Secretary's Change of Particulars / helen davis / 15/05/2009 / Middle Name/s was: beatrix, now: beatrice; HouseName/Number was: , now: 3; Street was: 3 tollbar close, now: tollbar close; Occupation was: company secretary, now: secretary | |
30 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
18 May 2009 | 288a | Secretary appointed helen beatrice davis | |
18 May 2009 | 288b | Appointment Terminated Secretary anne clark | |
07 May 2009 | 288a | Director appointed mark nevitt | |
05 May 2009 | 288b | Appointment Terminated Director simon egerton | |
05 May 2009 | 288b | Appointment Terminated Director timothy andrews | |
19 Nov 2008 | 363a | Return made up to 21/09/08; full list of members | |
10 Nov 2008 | 288a | Director appointed john trevor harding | |
06 Nov 2008 | 353 | Location of register of members | |
01 Nov 2008 | 288b | Appointment Terminated Director anne clark | |
18 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition |