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FALLON DESIGN ASSOCIATES LIMITED

Company number 05657380

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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)
19 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 28 May 2014
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2012 600 Appointment of a voluntary liquidator
06 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2012 AD01 Registered office address changed from Unit 12a Akeman Business Park 81-82 Akeman Street Tring HP23 6AF on 22 May 2012
02 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 102
02 Feb 2012 CH01 Director's details changed for Garrett Lewis Fallon on 2 February 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 TM01 Termination of appointment of Sheldon George Alexander Pink as a director on 13 December 2011
15 Dec 2011 TM02 Termination of appointment of Maime Julia Winters as a secretary on 13 December 2011
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Apr 2010 AD01 Registered office address changed from Roxy Laing Limited 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Herts AL7 1TS on 1 April 2010
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Garrett Lewis Fallon on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Sheldon George Alexander Pink on 1 October 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 287 Registered office changed on 01/07/2009 from 342 new north road hainault ilford essex IG6 3DY
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008