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CLARKE ROXBURGH FINANCIAL PLANNING LTD

Company number 01997910

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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)
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
  • GBP 1
09 Jun 2011 SH20 Statement by Directors
09 Jun 2011 CAP-SS Solvency Statement dated 30/04/11
09 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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