CLARKE ROXBURGH MORTGAGES LIMITED

Company number 05004742

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 1	(4 pages)
09 Jun 2011	SH20	Statement by Directors	(1 page)
09 Jun 2011	CAP-SS	Solvency Statement dated 30/04/11	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Helen Beatrice Davis on 12 February 2010	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Mark Nevitt as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of Michael Gough as a director	(1 page)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
18 May 2009	288b	Appointment Terminated Secretary anne clark	(1 page)
18 May 2009	288a	Director appointed helen beatrice davis	(1 page)
07 May 2009	288a	Director appointed mark nevitt	(1 page)
05 May 2009	288b	Appointment Terminated Director simon egerton	(1 page)
05 May 2009	288b	Appointment Terminated Director timothy andrews	(1 page)
12 Mar 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
10 Nov 2008	288a	Director appointed john trevor harding	(2 pages)
01 Nov 2008	288b	Appointment Terminated Director anne clark	(1 page)
02 May 2008	MA	Memorandum and Articles of Association	(11 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)