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FALCON BUILDING SERVICES LTD

Company number 06387461

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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)
01 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from Rockcliffe Buildings 1 Hanson Road Aintree Industrial Estate Liverpool Merseyside L9 7BP to C/O Aticus Recovery Limited 1 Hanson Road Aintree Liverpool L9 7BP on 8 October 2015
07 Oct 2015 4.20 Statement of affairs with form 4.19
07 Oct 2015 600 Appointment of a voluntary liquidator
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
12 Aug 2015 TM01 Termination of appointment of Denise Patricia Denton as a director on 1 June 2015
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,027.50
09 Sep 2014 TM01 Termination of appointment of Charles Robert Denton as a director on 1 April 2014
29 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,027.5
21 Mar 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
18 Mar 2014 AP01 Appointment of Miss Denise Patricia Denton as a director
18 Mar 2014 AP01 Appointment of Mr Mark Christopher Wink as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,022.5
22 Oct 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 July 2013
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
08 Oct 2012 TM02 Termination of appointment of Claire Fisk as a secretary
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
18 Oct 2010 AD01 Registered office address changed from Rockcliffe Buildings 1 Hanson Road Aintree Industrial Estate Liverpool Merseyside L9 7BP United Kingdom on 18 October 2010
18 Oct 2010 AD01 Registered office address changed from Matthews Sutton & Co., 52 Penny Lane, Mossley Hill Liverpool L18 1DG on 18 October 2010