FALCON DIRECT LIMITED

Company number 04914602

Date	Type	Description	View / Download
25 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2010	4.68	Liquidators' statement of receipts and payments to 20 January 2010	(5 pages)
25 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Nov 2009	4.68	Liquidators' statement of receipts and payments to 21 October 2009	(5 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 174 hednesford road heath hayes cannock staffordshire WS12 5DZ	(1 page)
28 Oct 2008	4.20	Statement of affairs with form 4.19	(8 pages)
28 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22	(1 page)
28 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2008	88(2)R	Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: 174 hednesford road, heath hayes cannock staffs WS12 5DZ	(1 page)
19 Dec 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
19 Dec 2007	190	Location of debenture register	(1 page)
19 Dec 2007	353	Location of register of members	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: floor 3 falcon point, park plaza cannock staffs WS12 2DE	(1 page)
13 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2007	225	Accounting reference date extended from 31/05/06 to 31/01/07	(1 page)
23 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	353	Location of register of members	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: floor 3 fallon point park plaza cannock staffs WS12 4DD	(1 page)
05 Jun 2006	225	Accounting reference date shortened from 30/09/06 to 31/05/06	(1 page)
24 May 2006	AA	Accounts made up to 30 September 2005	(2 pages)