CLARENDON HEATH FINANCE LIMITED

Name:	CLARENDON HEATH FINANCE LIMITED CLARENDON HEATH FINANCE LTD
Address:	TAILRACE CROWDY MILL, HARBERTONFORD, TOTNES, DEVON, TQ9 7HU
Incorporation Date:	1963-12-19

Company Documents

date	name	form type
2018-01-11	CESSATION OF DAVID IAN LAUGHTON MARSHALL AS A PSC	PSC07
2018-10-09	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-07-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-07-11	APPLICATION FOR STRIKING-OFF	DS01
2018-01-11	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES	CS01
2017-01-12	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES	CS01
2017-12-07	31/08/17 TOTAL EXEMPTION FULL	AA
2017-10-02	PREVEXT FROM 31/03/2017 TO 31/08/2017	AA01
2016-02-05	SOLVENCY STATEMENT DATED 18/01/16	CAP-SS
2016-02-05	05/02/16 STATEMENT OF CAPITAL GBP 10000	SH19
2016-12-16	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-05	REDUCE SHARE PREM 18/01/2016	RES13
2016-01-25	01/01/16 FULL LIST	AR01
2016-02-05	STATEMENT BY DIRECTORS	SH20
2015-01-26	DIRECTOR APPOINTED MRS ANNA-LOUISE MARSHALL	AP01
2015-01-26	APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL	TM01
2015-01-26	01/01/15 FULL LIST	AR01
2015-01-26	PREVSHO FROM 30/04/2014 TO 31/03/2014	AA01
2015-04-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-15	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM5 HEATH CLOSELITTLE HEATHPOTTERS BARHERTSEN6 1LT	AD01
2014-01-16	01/01/14 FULL LIST	AR01
2014-07-23	SECRETARY APPOINTED MR DAVID IAN LAUGHTON MARSHALL	AP03
2014-01-17	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-01-08	01/01/13 FULL LIST	AR01
2013-02-13	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-01-10	01/01/12 FULL LIST	AR01
2011-01-03	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH LAUGHTON MARSHALL / 01/05/2010	CH01
2011-12-19	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-01-25	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-01-03	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 20/08/2010	CH01
2011-01-03	01/01/11 FULL LIST	AR01
2010-01-19	APPOINTMENT TERMINATED, SECRETARY HUGH MARSHALL	TM02
2010-01-19	APPOINTMENT TERMINATED, SECRETARY HUGH MARSHALL	TM02
2010-01-19	DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH LAUGHTON MARSHALL / 18/12/2009	CH01
2010-01-19	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH LAUGHTON MARSHALL / 18/10/2009	CH01
2010-01-20	01/01/10 FULL LIST	AR01
2010-01-19	31/12/09 FULL LIST	AR01
2010-01-28	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-02-19	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-01-28	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-02-27	30/04/07 TOTAL EXEMPTION SMALL	AA
2008-01-24	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363s
2007-03-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-02-06	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2006-01-20	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-01-12	DIRECTOR RESIGNED	288b
2006-02-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-10-28	REGISTERED OFFICE CHANGED ON 28/10/05 FROM:FOREMOST HOUSERADFORD WAYBILLERICAYESSEX CM12 0BT	287
2005-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2005-02-04	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2004-02-03	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-02-03	DIRECTOR'S PARTICULARS CHANGED	363(288)
2004-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2003-04-28	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-02-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2002-07-25	REGISTERED OFFICE CHANGED ON 25/07/02 FROM:126, ALDERSGATE STREET,LONDON.EC1A 4JQ.	287
2002-01-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2002-03-05	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2001-01-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA