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FALLMAX LIMITED

Company number 00845171

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share prem a/c 27/01/2011
02 Feb 2011 SH20 Statement by Directors
02 Feb 2011 SH19 Statement of capital on 2 February 2011
  • GBP 156
02 Feb 2011 CAP-SS Solvency Statement dated 27/01/11
02 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 27/01/2011
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
07 Jun 2010 TM01 Termination of appointment of Michael Toye as a director
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mrs Anna Catherine Toye on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Edward William Toye on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Michael Paul Toye on 15 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mrs Anna Catherine Toye on 15 October 2009
10 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
10 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
23 Jul 2008 288a Director appointed michael paul toye
14 Nov 2007 363s Return made up to 31/10/07; no change of members
13 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
22 Dec 2006 363s Return made up to 31/10/06; full list of members
02 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
26 Jan 2006 88(3) Particulars of contract relating to shares