06317779 HOWARD-CLARK FAMILY ESTATES PRIVATE RECORDS PORTFOLIO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1321 February 2013 | APPLICATION FOR STRIKING-OFF |
| 09/02/139 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR 00000000 HOWARD-CLARK FAMILY ESTATE LIMITED |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR 07457512 HOWARD-CLARK FAMILY ESTATES PORTFOLIO LIMITED |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR 07879000 HOWARD-CLARK FAMILY ESTATES PORTFOLIO FINANCIAL SERVICES LIMITED |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICK HOWARD-CLARK |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CLARK |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 09/02/139 February 2013 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM 27 DITCHFIELD ROAD HODDESDON HERTFORDSHIRE EN11 9HU UNITED KINGDOM |
| 09/02/139 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
| 09/02/139 February 2013 | DIRECTOR APPOINTED MR CHRIS CLARK |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARK |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR MICK CRIS HOWARD-CLARK |
| 27/11/1227 November 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARK |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARK |
| 09/11/129 November 2012 | 15/07/12 NO MEMBER LIST |
| 09/11/129 November 2012 | TERMINATE DIR APPOINTMENT |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARK |
| 15/08/1215 August 2012 | CORPORATE DIRECTOR APPOINTED 07457512 HOWARD-CLARK FAMILY ESTATES PORTFOLIO LIMITED |
| 15/08/1215 August 2012 | CORPORATE DIRECTOR APPOINTED 07879000 HOWARD-CLARK FAMILY ESTATES PORTFOLIO FINANCIAL SERVICES LIMITED |
| 15/08/1215 August 2012 | CORPORATE DIRECTOR APPOINTED 00000000 HOWARD-CLARK FAMILY ESTATE LIMITED |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARK |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARK |
| 08/08/128 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/128 August 2012 | COMPANY NAME CHANGED HOWARD-CLARK FINANCE & ESTATES & ASSETS PORTFOLIO LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARK |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARK |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
| 15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARK |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARK |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD-ERIC HEWARD-CLARK |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR RICHARD-ERIC HEWARD-CLARK |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR RICHARD-ERIC HEWARD-CLARK |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR RICHARD-ERIC HEWARD-CLARK |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD-ERIC HEWARD-CLARK |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ERYC CLARK |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR ERYC CLARK |
| 06/12/116 December 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED CLARK FINANCE & INVESTMENTS & ASSETS & ESTATES LIMITED CERTIFICATE ISSUED ON 25/11/11 |
| 25/11/1125 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | COMPANY NAME CHANGED CLARK FAMILY ESTATE FINANCE LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 05/08/115 August 2011 | 15/07/11 NO MEMBER LIST |
| 05/07/115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/115 July 2011 | COMPANY NAME CHANGED CLARK-FAMILY FAMILY FINANCE & ASSETS LIMITED CERTIFICATE ISSUED ON 05/07/11 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED CLARK-DAY FAMILY FINANCE & ASSETS LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 04/05/114 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/114 May 2011 | COMPANY NAME CHANGED CLARK FAMILY ESTATES & ASSETS LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | COMPANY NAME CHANGED CLARK FAMILY ESTATES HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/11 |
| 05/01/115 January 2011 | COMPANY NAME CHANGED CLARK FAMILY ESTATES & ASSETS LIMITED CERTIFICATE ISSUED ON 05/01/11 |
| 05/01/115 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | COMPANY NAME CHANGED CLARK FAMILY ESTATES LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 10/08/1010 August 2010 | 15/07/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK / 15/07/2010 |
| 30/06/1030 June 2010 | ADOPT ARTICLES 19/05/2010 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1019 May 2010 | COMPANY NAME CHANGED CLARK ESTATES LIMITED CERTIFICATE ISSUED ON 19/05/10 |
| 02/03/102 March 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 15/07/09 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 27 DITCHFIELD ROAD HODDESDON HERTFORDSHIRE EN11 9HU |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0816 July 2008 | ADOPT MEM AND ARTS 10/07/2008 |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 15/07/08 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CLARK |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE CLARK |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MRS CHRISTINE CLARK |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR KEVIN CLARK |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN CLARK |
| 12/06/0812 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/087 June 2008 | COMPANY NAME CHANGED CLARK RESIDENCE LIMITED CERTIFICATE ISSUED ON 10/06/08 |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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