- Company Overview for FALCON SERVICES LTD. (02796241)
- Filing history for FALCON SERVICES LTD. (02796241)
- People for FALCON SERVICES LTD. (02796241)
- Charges for FALCON SERVICES LTD. (02796241)
- Insolvency for FALCON SERVICES LTD. (02796241)
- More for FALCON SERVICES LTD. (02796241)
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) |
---|---|---|---|
18 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
28 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
18 Aug 2015 | 4.70 | Declaration of solvency | |
18 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
29 May 2015 | AA01 | Current accounting period extended from 31 May 2015 to 30 June 2015 | |
29 May 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
21 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
30 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
13 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
22 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
16 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
19 Jan 2012 | AD01 | Registered office address changed from Conifers Lodge Filton Road Hambrook Bristol Avon BS16 1QG on 19 January 2012 | |
05 Dec 2011 | AP01 | Appointment of Mrs Diane Louise Adams as a director | |
25 Oct 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
11 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
11 Feb 2011 | CH03 | Secretary's details changed for Diane Louise Adams on 20 January 2011 | |
11 Feb 2011 | CH01 | Director's details changed for Neil Michael Adams on 20 January 2011 | |
07 Oct 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
08 Mar 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
17 Nov 2009 | AA | Total exemption full accounts made up to 31 May 2009 |