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FALLOWTON ENGINEERING LTD

Company number 07647217

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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)
13 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 18 May 2017
07 Jun 2016 AD01 Registered office address changed from Unit 6 Cranbourne Industrial Estate Cranbourne Road Gosport Hampshire PO12 1RJ England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 7 June 2016
01 Jun 2016 4.20 Statement of affairs with form 4.19
01 Jun 2016 600 Appointment of a voluntary liquidator
01 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19
11 Apr 2016 MR01 Registration of charge 076472170001, created on 29 March 2016
01 Apr 2016 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to Unit 6 Cranbourne Industrial Estate Cranbourne Road Gosport Hampshire PO12 1RJ on 1 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
09 Sep 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
19 Aug 2011 AP03 Appointment of Mrs Charmayne Mcintosh as a secretary
19 Aug 2011 AP01 Appointment of Mr Michael Kenneth Mcintosh as a director
19 Aug 2011 AP01 Appointment of Mrs Charmayne Mcintosh as a director
25 Jul 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
25 Jul 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 25 July 2011
25 May 2011 NEWINC Incorporation