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FALCON RESTORATIONS LIMITED

Company number 05481712

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2011 AD01 Registered office address changed from C/O Aticus Recovery Limited Regus House Herons Way Chester Business Park Chester CH4 9QR on 9 November 2011
03 May 2011 AD01 Registered office address changed from 52 Penny Lane Liverpool L18 1DG on 3 May 2011
26 Apr 2011 4.20 Statement of affairs with form 4.19
26 Apr 2011 600 Appointment of a voluntary liquidator
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
27 May 2010 AP01 Appointment of David Hunt as a director
27 May 2010 TM01 Termination of appointment of Charles Denton as a director
27 May 2010 TM02 Termination of appointment of Karl Wright as a secretary
17 Sep 2009 363a Return made up to 15/06/09; full list of members
17 Sep 2009 288b Appointment Terminated Secretary karl wright
16 Sep 2009 88(2) Ad 01/11/08 gbp si 1000@0.01=10 gbp ic 200005/200015
16 Sep 2009 123 Nc inc already adjusted 01/11/08
16 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jul 2008 363a Return made up to 15/06/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Oct 2007 363a Return made up to 15/06/07; full list of members
21 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
29 Sep 2006 88(2)R Ad 01/05/06--------- £ si 500@.01 £ si 199994@1
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital