| Name: |
HOWARD CLARK LIMITED
HOWARD CLARK LTD |
| Address: | 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ |
| Incorporation Date: | 2004-01-23 |
| date | name | form type |
| 2019-08-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-06-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | CS01 |
| 2017-03-21 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM29 PARK SQUARE WESTLEEDSWEST YORKSHIRELS1 2PQ | AD01 |
| 2017-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROMROSEMEREMARHEADARKENDALENORTH YORKSHIREHG5 0RG | AD01 |
| 2017-03-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-03-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-24 | DIRECTOR APPOINTED MRS NICOLA CLARK | AP01 |
| 2016-01-25 | 23/01/16 FULL LIST | AR01 |
| 2016-07-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-24 | 23/01/15 FULL LIST | AR01 |
| 2014-02-05 | 23/01/14 FULL LIST | AR01 |
| 2014-07-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 23/01/13 FULL LIST | AR01 |
| 2012-01-24 | 23/01/12 FULL LIST | AR01 |
| 2012-07-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 23/01/11 FULL LIST | AR01 |
| 2011-10-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | 23/01/10 FULL LIST | AR01 |
| 2010-07-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLARK / 01/01/2010 | CH01 |
| 2010-02-11 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE CLARK / 01/01/2010 | CH03 |
| 2009-01-23 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:APPLEGARTH, ARKENDALE ROADFERRENSBYYORKSHIREHG5 0QA | 287 |
| 2007-03-20 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-03 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-03-22 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-19 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2004-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-11 | DIRECTOR RESIGNED | 288b |
| 2004-02-11 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2004-02-11 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-04 | AD 09/02/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-02-11 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-24 01:18:54