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FALCON SERVICES LTD.

Company number 02796241

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-08-05
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
  • GBP 2,500
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,500
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
  • GBP 2,500
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