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FELCON HOLDINGS LIMITED

Company number 02694592

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2010 DS01 Application to strike the company off the register
18 Jun 2008 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- Variation Order
23 May 2008 288c Director and Secretary's Change of Particulars / ian mutton / 21/05/2008 / HouseName/Number was: , now: 59; Street was: 3 woodpecker way, now: the boulevard; Area was: durrington, now: goring by sea; Post Code was: BN13 2TY, now: BN13 1JT
14 Feb 2008 AC92 Restoration by order of the court
28 Aug 2007 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2007 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2007 652a Application for striking-off
06 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
09 May 2006 363s Return made up to 06/03/06; full list of members
09 May 2006 363(288) Director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Oct 2005 287 Registered office changed on 17/10/05 from: unit 11 euro business park newhaven sussex BN9 0DQ
18 Apr 2005 363s Return made up to 06/03/05; full list of members
18 Apr 2005 363(288) Director's particulars changed
26 Nov 2004 AA Accounts for a small company made up to 30 June 2004
13 Mar 2004 363s Return made up to 06/03/04; full list of members
05 Dec 2003 AA Accounts for a small company made up to 30 June 2003
18 Sep 2003 155(6)b Declaration of assistance for shares acquisition
05 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 288a New director appointed
05 Sep 2003 288a New secretary appointed;new director appointed