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FALLON SUGDEN COMPANY LIMITED

Company number 03761064

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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)
10 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21
15 Dec 2010 AD01 Registered office address changed from Europa House Barcroft Street Bury Lancashire BL9 5BT on 15 December 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 100
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 CH01 Director's details changed for Joseph Gerard Sugden Sugden on 1 October 2009
04 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH03 Secretary's details changed for Deborah Jane Sugden on 1 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Jun 2009 363a Return made up to 14/04/09; full list of members
01 Jun 2009 288c Director's Change of Particulars / joseph sugden / 12/08/2008 / HouseName/Number was: , now: 32; Street was: 18 bamford mews, now: bagslate moor road; Area was: norden road, now: norden; Region was: , now: lancashire; Post Code was: OL11 5NX, now: OL11 5XT; Country was: , now: united kingdom
01 Jun 2009 288c Secretary's Change of Particulars / deborah sugden / 12/08/2008 / HouseName/Number was: , now: 32; Street was: 18 bamford mews, now: bagslate moor road; Area was: norden road, now: norden; Post Code was: OL11 5NX, now: OL11 5XT; Country was: , now: united kingdom
09 Jul 2008 363a Return made up to 14/04/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Mar 2008 AA Total exemption small company accounts made up to 31 August 2006
05 Jun 2007 363a Return made up to 14/04/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: the old co op 23 sam road diggle saddleworth OL3 5PU
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 May 2006 363s Return made up to 14/04/06; full list of members
10 Feb 2006 288b Secretary resigned