| 18 Oct 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 05 Jul 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 21 Jun 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 09 Jun 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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| 09 Jun 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 09 Jun 2011 |
insolvency |
Solvency Statement dated 30/04/11
|
1 |
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| 09 Jun 2011 |
resolution |
Resolution
|
1 |
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| 13 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
| 20 May 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 22 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 12 Feb 2010 |
annual-return |
Annual Return
|
5 |
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|
| 12 Feb 2010 |
officers |
Change of particulars for director (Helen Beatrice Davis)
|
2 |
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| 06 Nov 2009 |
officers |
Termination of appointment of director (Mark Nevitt)
|
1 |
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| 06 Nov 2009 |
officers |
Termination of appointment of director (Michael Gough)
|
1 |
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|
| 30 Jul 2009 |
accounts |
Annual Accounts
|
14 |
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|
| 18 May 2009 |
officers |
Appointment Terminated Secretary anne clark
|
1 |
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|
| 18 May 2009 |
officers |
Director appointed helen beatrice davis
|
1 |
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| 07 May 2009 |
officers |
Director appointed mark nevitt
|
1 |
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| 05 May 2009 |
officers |
Appointment Terminated Director simon egerton
|
1 |
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| 05 May 2009 |
officers |
Appointment Terminated Director timothy andrews
|
1 |
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|
| 12 Mar 2009 |
annual-return |
Return made up to 30/12/08; full list of members
|
4 |
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|
| 10 Nov 2008 |
officers |
Director appointed john trevor harding
|
2 |
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|
| 01 Nov 2008 |
officers |
Appointment Terminated Director anne clark
|
1 |
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|
| 02 May 2008 |
incorporation |
Memorandum Articles
|
11 |
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|
| 02 May 2008 |
resolution |
Resolution
|
1 |
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|
| 18 Apr 2008 |
capital |
Declaration of assistance for shares acquisition
|
13 |
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|
| 18 Apr 2008 |
officers |
Director appointed simon david egerton
|
2 |
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|
| 18 Apr 2008 |
officers |
Director appointed timothy lloyd andrews
|
2 |
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|
| 18 Apr 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 15 Apr 2008 |
resolution |
Resolution
|
3 |
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|
| 15 Apr 2008 |
accounts |
Accounting reference date extended from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary
|
1 |
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|
| 15 Apr 2008 |
address |
Registered office changed on 15/04/2008 from 24 belle vue terrace malvern WR14 4QD
|
1 |
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|
| 15 Apr 2008 |
officers |
Appointment Terminated Director and Secretary michael hayward
|
1 |
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| 15 Apr 2008 |
officers |
Appointment Terminated Director robert carter
|
1 |
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| 15 Apr 2008 |
officers |
Appointment Terminated Director james vernall
|
1 |
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| 15 Apr 2008 |
officers |
Appointment Terminated Director james willis
|
1 |
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| 15 Apr 2008 |
officers |
Director and secretary appointed anne rosemary clark
|
3 |
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|
| 15 Apr 2008 |
officers |
Director appointed alexander douglas alway
|
3 |
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|
| 15 Apr 2008 |
officers |
Director appointed michael gough
|
3 |
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|
| 09 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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|
| 28 Mar 2008 |
resolution |
Resolution
|
2 |
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|
| 28 Mar 2008 |
incorporation |
Memorandum Articles
|
7 |
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|
| 28 Mar 2008 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "CLARKE ROXBURGH MORTGAGES LIMITED", this will cost 1 document credit.
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|
| 09 Jan 2008 |
annual-return |
Return made up to 30/12/07; full list of members
|
3 |
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You are about to purchase a company document for "CLARKE ROXBURGH MORTGAGES LIMITED", this will cost 1 document credit.
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|
| 09 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Aug 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CLARKE ROXBURGH MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2007 |
annual-return |
Return made up to 30/12/06; full list of members
|
8 |
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You are about to purchase a company document for "CLARKE ROXBURGH MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CLARKE ROXBURGH MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
annual-return |
Return made up to 30/12/05; full list of members
|
8 |
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You are about to purchase a company document for "CLARKE ROXBURGH MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CLARKE ROXBURGH MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2005 |
annual-return |
Return made up to 30/12/04; full list of members
|
8 |
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Total credits: 0
|
| 25 Mar 2004 |
capital |
Nc inc already adjusted 05/03/04
|
1 |
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|
| 25 Mar 2004 |
capital |
Ad 05/03/04--------- £ si 14999@1=14999 £ ic 1/15000
|
2 |
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|
| 25 Mar 2004 |
resolution |
Resolution
|
1 |
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|
| 24 Feb 2004 |
incorporation |
Memorandum Articles
|
7 |
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|
| 24 Feb 2004 |
resolution |
Resolution
|
6 |
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|
| 24 Feb 2004 |
accounts |
Accounting reference date extended from 31/12/04 to 31/03/05
|
1 |
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|
| 30 Dec 2003 |
officers |
Secretary resigned
|
1 |
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|
| 30 Dec 2003 |
incorporation |
Incorporation Company
|
18 |
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|