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FALCON COLOUR COATING LTD.

Company number 05361656

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 3.6 Receiver's abstract of receipts and payments to 6 February 2012
16 Feb 2012 LQ02 Notice of ceasing to act as receiver or manager
10 Aug 2011 LQ01 Notice of appointment of receiver or manager
30 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 270,000
10 Feb 2010 AP01 Appointment of Antonio Blasco Jamet as a director
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
14 Dec 2009 MISC Section 519
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2009 CH01 Director's details changed for Andrew Wood on 30 September 2009
19 Nov 2009 AD01 Registered office address changed from Falcon House Traston Road Newport Gwent NP19 4AB on 19 November 2009
30 May 2009 395 Particulars of a mortgage or charge / charge no: 3
26 May 2009 AA Accounts for a small company made up to 31 March 2008
09 Apr 2009 363a Return made up to 11/02/09; full list of members; amend
26 Mar 2009 363a Return made up to 11/02/09; full list of members
22 Apr 2008 395 Duplicate mortgage certificatecharge no:2
15 Apr 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
15 Apr 2008 123 Nc inc already adjusted 26/03/08
15 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 88(2) Ad 26/03/08 gbp si 269999@1=269999 gbp ic 1/270000
15 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital