- Company Overview for FALCON BUILDING SERVICES LTD (06387461)
- Filing history for FALCON BUILDING SERVICES LTD (06387461)
- People for FALCON BUILDING SERVICES LTD (06387461)
- Charges for FALCON BUILDING SERVICES LTD (06387461)
- Insolvency for FALCON BUILDING SERVICES LTD (06387461)
- More for FALCON BUILDING SERVICES LTD (06387461)
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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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
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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
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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
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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
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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 |