CLARKE & COMPANY FINANCIAL PLANNING LIMITED

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Name:	CLARKE & COMPANY FINANCIAL PLANNING LIMITED CCFP LTD
Address:	38-42 NEWPORT STREET, SWINDON, SN1 3DR
Incorporation Date:	2003-03-20

Company status: Dissolved

Company Documents

date	name	form type
2019-01-10	30/04/18 TOTAL EXEMPTION FULL	AA
2019-02-19	REGISTERED OFFICE CHANGED ON 19/02/2019 FROM609 DELTA OFFICE PARK, WELTON ROADSWINDONSN5 7XFENGLAND	AD01
2019-09-05	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-02-18	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-02-18	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-12-05	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-02-18	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-04-03	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES	CS01
2018-01-10	30/04/17 UNAUDITED ABRIDGED	AA
2017-03-31	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	CS01
2017-05-10	COMPANY NAME CHANGED CLARKE & COMPANY FINANCIAL PLANNING LIMITEDCERTIFICATE ISSUED ON 10/05/17	CERTNM
2016-04-01	20/03/16 FULL LIST	AR01
2016-11-24	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-11-02	REGISTERED OFFICE CHANGED ON 02/11/2016 FROMWESSEX HOUSE OXFORD ROADNEWBURYBERKSHIRERG14 1PA	AD01
2015-11-19	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-04-15	20/03/15 FULL LIST	AR01
2014-03-26	20/03/14 FULL LIST	AR01
2014-11-19	30/04/14 TOTAL EXEMPTION SMALL	AA
2013-07-16	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-09-09	23/07/13 STATEMENT OF CAPITAL GBP 670	SH01
2013-04-10	20/03/13 FULL LIST	AR01
2013-08-28	22/07/13 STATEMENT OF CAPITAL GBP 572	SH01
2012-04-02	20/03/12 FULL LIST	AR01
2012-09-20	30/04/12 TOTAL EXEMPTION SMALL	AA
2011-07-06	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM10 THE BROADWAYTHATCHAMBERKSRG19 3JA	AD01
2011-09-06	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-03-31	20/03/11 FULL LIST	AR01
2010-06-29	COMPANY NAME CHANGED CLERICUS LIMITEDCERTIFICATE ISSUED ON 29/06/10	CERTNM
2010-03-22	20/03/10 FULL LIST	AR01
2010-06-29	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-08-20	30/04/10 TOTAL EXEMPTION SMALL	AA
2009-03-12	GBP NC 4000/500002/02/2009	RES04
2009-05-05	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	363a
2009-11-11	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-03-12	ADOPT MEMORANDUM 02/02/2009	RES01
2009-03-12	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2009-06-09	AD 06/04/09GBP SI 171@1=171GBP IC 400/571	88(2)
2009-03-12	GBP NC 5000/600002/02/09	123
2008-12-05	APPOINTMENT TERMINATED DIRECTOR SUSAN HOLMES	288b
2008-11-02	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-04-22	RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS	363s
2007-04-10	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	363s
2007-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2006-10-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	AA
2006-07-03	REGISTERED OFFICE CHANGED ON 03/07/06 FROM:CHAPEL HOUSEWESTMEAD DRIVE, WESTLEASWINDONWILTSHIRE SN5 7UN	287
2006-03-31	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	363s
2005-04-15	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	363s
2005-11-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	AA
2004-04-19	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	363s
2004-11-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-12-30	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-04-03	NEW DIRECTOR APPOINTED	288a
2003-11-03	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-03-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-04-03	DIRECTOR RESIGNED	288b
2003-04-14	AD 02/04/03---------£ SI 399@1=399£ IC 1/400	88(2)R
2003-04-14	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04	225
2003-04-03	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-04-03	SECRETARY RESIGNED	288b