CLARK HOWES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | APPLICATION FOR STRIKING-OFF |
| 09/01/199 January 2019 | PREVEXT FROM 27/04/2018 TO 30/06/2018 |
| 09/01/199 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIET GILLETT |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | 27/04/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | PREVSHO FROM 30/06/2017 TO 27/04/2017 |
| 29/11/1729 November 2017 | CESSATION OF JULIET GILLETT AS A PSC |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 29/11/1729 November 2017 | CESSATION OF TONY DEEPAK SARIN AS A PSC |
| 29/11/1729 November 2017 | CESSATION OF TIMOTHY MICHAEL SHAW AS A PSC |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARK HOWES GROUP LIMITED |
| 21/09/1721 September 2017 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059870880002 |
| 20/06/1720 June 2017 | ARTICLES OF ASSOCIATION |
| 20/06/1720 June 2017 | ALTER ARTICLES 12/06/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAW |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY SARIN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 27/04/1727 April 2017 | Annual accounts for year ending 27 Apr 2017 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059870880001 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MISS JULIET GILLETT |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1513 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM RIVERSIDE HOUSE 44 WEDGEWOOD STREET AYLESBURY BUCKINGHAMSHIRE HP19 7HL |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/11/1413 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059870880002 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NILMINI DE SILVA |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL SHAW |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR TONY DEEPAK SARIN |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059870880001 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/11/1215 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
| 18/04/1118 April 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 17/03/1117 March 2011 | ADOPT ARTICLES 08/02/2011 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILMINI DE SILVA / 01/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED NILMINI DE SILVA |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/11/0924 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/05/087 May 2008 | CURREXT FROM 30/11/2008 TO 30/04/2009 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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