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FALCON TOOLS (HAMPTON) LIMITED

Company number 00427145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD02 Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW
23 Nov 2018 AD01 Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 23 November 2018
20 Nov 2018 LIQ01 Declaration of solvency
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-01
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
25 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
10 Jan 2017 AA Audited abridged accounts made up to 30 September 2016
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 27,622
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
20 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 27,622
05 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 MR04 Satisfaction of charge 8 in full
16 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 27,622
12 Mar 2014 MR04 Satisfaction of charge 5 in full
12 Mar 2014 MR04 Satisfaction of charge 7 in full
12 Mar 2014 MR04 Satisfaction of charge 6 in full
26 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
16 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011