06317779 HOWARD-CLARK FAMILY ESTATES PRIVATE RECORDS PORTFOLIO LIMITED

Company number 06317779



Company Documents

DateDescriptionView / Download
18/06/1318 June 2013FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFFView PDF
05/03/135 March 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
21/02/1321 February 2013APPLICATION FOR STRIKING-OFFView PDF
09/02/139 February 2013REGISTERED OFFICE CHANGED ON 09/02/2013 FROM
27 DITCHFIELD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9HU
UNITED KINGDOM
View PDF
09/02/139 February 2013DIRECTOR APPOINTED MR CHRISTOPHER CLARKView PDF
09/02/139 February 2013DIRECTOR APPOINTED MR CHRISTOPHER CLARKView PDF
09/02/139 February 2013DIRECTOR APPOINTED MR CHRIS CLARKView PDF
09/02/139 February 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKView PDF
09/02/139 February 2013APPOINTMENT TERMINATED, DIRECTOR CHRIS CLARKView PDF
09/02/139 February 2013APPOINTMENT TERMINATED, DIRECTOR MICK HOWARD-CLARKView PDF
09/02/139 February 2013APPOINTMENT TERMINATED, DIRECTOR 07879000 HOWARD-CLARK FAMILY ESTATES PORTFOLIO FINANCIAL SERVICES LIMITEDView PDF
09/02/139 February 2013APPOINTMENT TERMINATED, DIRECTOR 07457512 HOWARD-CLARK FAMILY ESTATES PORTFOLIO LIMITEDView PDF
09/02/139 February 2013APPOINTMENT TERMINATED, DIRECTOR 00000000 HOWARD-CLARK FAMILY ESTATE LIMITEDView PDF
08/01/138 January 2013APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARKView PDF
14/12/1214 December 2012DIRECTOR APPOINTED MR MICK CRIS HOWARD-CLARKView PDF
27/11/1227 November 2012CURRSHO FROM 30/06/2013 TO 31/12/2012View PDF
09/11/129 November 2012DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARKView PDF
09/11/129 November 201215/07/12 NO MEMBER LISTView PDF
09/11/129 November 2012APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARKView PDF
09/11/129 November 2012TERMINATE DIR APPOINTMENTView PDF
28/09/1228 September 2012DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARKView PDF
15/08/1215 August 2012CORPORATE DIRECTOR APPOINTED 07879000 HOWARD-CLARK FAMILY ESTATES PORTFOLIO FINANCIAL SERVICES LIMITEDView PDF
15/08/1215 August 2012CORPORATE DIRECTOR APPOINTED 07457512 HOWARD-CLARK FAMILY ESTATES PORTFOLIO LIMITEDView PDF
15/08/1215 August 2012CORPORATE DIRECTOR APPOINTED 00000000 HOWARD-CLARK FAMILY ESTATE LIMITEDView PDF
15/08/1215 August 2012APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARKView PDF
10/08/1210 August 2012DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARKView PDF
10/08/1210 August 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKView PDF
08/08/128 August 2012DIRECTOR APPOINTED MR CHRISTOPHER CLARKView PDF
08/08/128 August 2012COMPANY NAME CHANGED HOWARD-CLARK FINANCE & ESTATES & ASSETS PORTFOLIO LIMITED
CERTIFICATE ISSUED ON 08/08/12
View PDF
08/08/128 August 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
08/08/128 August 2012APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARKView PDF
03/08/123 August 2012DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARKView PDF
03/08/123 August 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKView PDF
16/07/1216 July 2012DIRECTOR APPOINTED MR CHRISTOPHER CLARKView PDF
15/07/1215 July 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKView PDF
13/07/1213 July 2012DIRECTOR APPOINTED MR CHRISTOPHER CLARKView PDF
13/07/1213 July 2012APPOINTMENT TERMINATED, DIRECTOR RICH-ERIC HOWARD-CLARKView PDF
05/07/125 July 2012DIRECTOR APPOINTED MR RICH-ERIC HOWARD-CLARKView PDF
05/07/125 July 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD-ERIC HEWARD-CLARKView PDF
30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012View PDF
20/06/1220 June 2012DIRECTOR APPOINTED MR RICHARD-ERIC HEWARD-CLARKView PDF
20/06/1220 June 2012DIRECTOR APPOINTED MR RICHARD-ERIC HEWARD-CLARKView PDF
20/06/1220 June 2012DIRECTOR APPOINTED MR RICHARD-ERIC HEWARD-CLARKView PDF
20/06/1220 June 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD-ERIC HEWARD-CLARKView PDF
20/06/1220 June 2012APPOINTMENT TERMINATED, DIRECTOR ERYC CLARKView PDF
06/06/126 June 2012DIRECTOR APPOINTED MR ERYC CLARKView PDF


06/06/126 June 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKView PDF
06/12/116 December 2011CURREXT FROM 31/12/2011 TO 30/06/2012View PDF
25/11/1125 November 2011COMPANY NAME CHANGED CLARK FINANCE & INVESTMENTS & ASSETS & ESTATES LIMITED
CERTIFICATE ISSUED ON 25/11/11
View PDF
25/11/1125 November 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
01/09/111 September 2011COMPANY NAME CHANGED CLARK FAMILY ESTATE FINANCE LIMITED
CERTIFICATE ISSUED ON 01/09/11
View PDF
01/09/111 September 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
05/08/115 August 201115/07/11 NO MEMBER LISTView PDF
05/07/115 July 2011COMPANY NAME CHANGED CLARK-FAMILY FAMILY FINANCE & ASSETS LIMITED
CERTIFICATE ISSUED ON 05/07/11
View PDF
05/07/115 July 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
24/05/1124 May 2011COMPANY NAME CHANGED CLARK-DAY FAMILY FINANCE & ASSETS LIMITED
CERTIFICATE ISSUED ON 24/05/11
View PDF
24/05/1124 May 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
04/05/114 May 2011COMPANY NAME CHANGED CLARK FAMILY ESTATES & ASSETS LIMITED
CERTIFICATE ISSUED ON 04/05/11
View PDF
04/05/114 May 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
06/01/116 January 2011COMPANY NAME CHANGED CLARK FAMILY ESTATES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/01/11
View PDF
05/01/115 January 2011COMPANY NAME CHANGED CLARK FAMILY ESTATES & ASSETS LIMITED
CERTIFICATE ISSUED ON 05/01/11
View PDF
05/01/115 January 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
04/01/114 January 2011COMPANY NAME CHANGED CLARK FAMILY ESTATES LIMITED
CERTIFICATE ISSUED ON 04/01/11
View PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
10/08/1010 August 201015/07/10 NO MEMBER LISTView PDF
10/08/1010 August 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK / 15/07/2010View PDF
30/06/1030 June 2010ADOPT ARTICLES 19/05/2010View PDF
19/05/1019 May 2010COMPANY NAME CHANGED CLARK ESTATES LIMITED
CERTIFICATE ISSUED ON 19/05/10
View PDF
19/05/1019 May 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
02/03/102 March 2010AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
03/08/093 August 2009REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
27 DITCHFIELD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9HU
View PDF
03/08/093 August 2009ANNUAL RETURN MADE UP TO 15/07/09View PDF
31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08View PDF
16/07/0816 July 2008ADOPT MEM AND ARTS 10/07/2008View PDF
15/07/0815 July 2008LOCATION OF REGISTER OF MEMBERSView PDF
15/07/0815 July 2008ANNUAL RETURN MADE UP TO 15/07/08View PDF
10/07/0810 July 2008APPOINTMENT TERMINATED DIRECTOR CHRISTINE CLARKView PDF
10/07/0810 July 2008APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKView PDF
09/07/089 July 2008DIRECTOR APPOINTED MRS CHRISTINE CLARKView PDF
09/07/089 July 2008DIRECTOR APPOINTED MR KEVIN CLARKView PDF
08/07/088 July 2008APPOINTMENT TERMINATED SECRETARY KEVIN CLARKView PDF
12/06/0812 June 2008MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF
07/06/087 June 2008COMPANY NAME CHANGED CLARK RESIDENCE LIMITED
CERTIFICATE ISSUED ON 10/06/08
View PDF
18/09/0718 September 2007ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08View PDF
17/09/0717 September 2007NEW SECRETARY APPOINTEDView PDF
17/09/0717 September 2007NEW SECRETARY APPOINTEDView PDF
17/09/0717 September 2007SECRETARY RESIGNEDView PDF
17/09/0717 September 2007DIRECTOR RESIGNEDView PDF
17/09/0717 September 2007DIRECTOR RESIGNEDView PDF
17/09/0717 September 2007SECRETARY RESIGNEDView PDF
17/09/0717 September 2007SECRETARY RESIGNEDView PDF
19/07/0719 July 2007INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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