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NOAR-FALLON HOLDINGS LIMITED

Company number 06513022

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
14 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 50,000
04 Oct 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
05 Aug 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 25/02/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from 17 george street st helens merseyside WA10 1DB
25 Jun 2008 MA Memorandum and Articles of Association
12 Jun 2008 CERTNM Company name changed noar and fallon LIMITED\certificate issued on 17/06/08
20 May 2008 88(2) Ad 19/03/08 gbp si 40998@1=40998 gbp ic 9002/50000
19 May 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
21 Apr 2008 288a Director appointed richard lendrum mckean
15 Apr 2008 88(2) Ad 20/03/08 gbp si 9000@1=9000 gbp ic 2/9002
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2008 287 Registered office changed on 05/03/2008 from murlain business centre murlain house union street chester cheshire CH1 1QP
25 Feb 2008 NEWINC Incorporation