CLARENDON HEATH FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1824 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1811 July 2018 | APPLICATION FOR STRIKING-OFF |
| 11/01/1811 January 2018 | CESSATION OF DAVID IAN LAUGHTON MARSHALL AS A PSC |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 07/12/177 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | REDUCE SHARE PREM 18/01/2016 |
| 05/02/165 February 2016 | STATEMENT BY DIRECTORS |
| 05/02/165 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 10000 |
| 05/02/165 February 2016 | SOLVENCY STATEMENT DATED 18/01/16 |
| 25/01/1625 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MRS ANNA-LOUISE MARSHALL |
| 26/01/1526 January 2015 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 26/01/1526 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MR DAVID IAN LAUGHTON MARSHALL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 5 HEATH CLOSE LITTLE HEATH POTTERS BAR HERTS EN6 1LT |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/01/138 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/01/1210 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/01/113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH LAUGHTON MARSHALL / 01/05/2010 |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 20/08/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/01/1020 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH MARSHALL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH LAUGHTON MARSHALL / 18/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH LAUGHTON MARSHALL / 18/12/2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH MARSHALL |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 126, ALDERSGATE STREET, LONDON. EC1A 4JQ. |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: ALG HOUSE 8 LANGLEY PARK MILL HILL LONDON NW7 2AA |
| 25/07/9125 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 5, HEATH CLOSE, LITTLE HEATH, POTTERS BAR, HERTS. EN6 1LT. |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | WD 13/07/88 AD 05/07/88--------- £ SI 20000@1=20000 £ IC 30300/50300 |
| 16/08/8816 August 1988 | £ NC 100000/500000 |
| 16/08/8816 August 1988 | NC INC ALREADY ADJUSTED 01/07/88 |
| 06/07/886 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | REGISTERED OFFICE CHANGED ON 26/05/88 FROM: CHURCHFIELD HOUSE 45/51 WOODHOUSE ROAD NORTH FINCHLEY LONDON N12 9ET |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: 640 HIGH ROAD NORTH FINCHLEY, LONDON N12 0NG. |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 25/10/8325 October 1983 | ALTER MEM AND ARTS |
| 26/09/8326 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/83 |
| 19/12/6319 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/6319 December 1963 | CERTIFICATE OF INCORPORATION |
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