- Company Overview for FALCHION LIMITED (04939328)
- Filing history for FALCHION LIMITED (04939328)
- People for FALCHION LIMITED (04939328)
- More for FALCHION LIMITED (04939328)
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) |
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02 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2009 | DS01 | Application to strike the company off the register | |
21 Oct 2009 | AR01 |
Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
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21 Oct 2009 | CH01 | Director's details changed for Nicholas John Hewitt on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Mr Marcus Harold Jewell on 1 October 2009 | |
18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from, c/o teasdale & co, 1 stert street, abingdon, oxfordshire, OX14 3JF | |
31 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
18 Mar 2009 | 288c | Director and Secretary's Change of Particulars / marcus jewell / 06/03/2009 / Middle Name/s was: , now: harold; HouseName/Number was: spindle berries, now: spindleberries; Street was: upton, now: 31 upton road; Area was: , now: upton | |
13 Feb 2009 | 288c | Director and Secretary's Change of Particulars / marcus jewell / 13/02/2009 / Title was: , now: mr; HouseName/Number was: , now: spindle berries; Street was: willow house, now: upton; Area was: 5A thame road, now: ; Post Town was: long crendon, now: aylesbury; Post Code was: HP18 9AS, now: HP17 8UA; Country was: , now: england | |
12 Feb 2009 | 363a | Return made up to 21/10/08; full list of members | |
11 Feb 2009 | 363a | Return made up to 21/10/07; full list of members | |
06 Feb 2009 | 287 | Registered office changed on 06/02/2009 from, 3F the water gardens, de havilland drive, hazlemere, bucks, HP15 7FN | |
06 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: willow house, 5A thame road, long crendon, bucks, HP18 9AS | |
30 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
07 Dec 2006 | 363s | Return made up to 21/10/06; full list of members | |
23 Dec 2005 | 363s | Return made up to 21/10/05; full list of members | |
23 Dec 2005 | 363(288) |
Secretary resigned
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23 Dec 2005 | 288a | New secretary appointed | |
22 Jul 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
24 Feb 2005 | 225 | Accounting reference date extended from 31/10/04 to 31/03/05 | |
09 Nov 2004 | 363s | Return made up to 21/10/04; full list of members | |
28 Jun 2004 | 288b | Director resigned |