FALCON HOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/03/1012 March 2010 | INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR |
| 03/03/103 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010 |
| 18/12/0918 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/12/098 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/098 December 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 16/09/0916 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009 |
| 05/08/095 August 2009 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 17/07/0917 July 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/02/0924 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009 |
| 25/09/0825 September 2008 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 23/09/0823 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/09/0822 September 2008 | INSOLVENCY:MISCELLANEOUS SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 15/09/0815 September 2008 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 19/08/0819 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2008 |
| 20/02/0820 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/08/0728 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/08/0623 August 2006 | STATEMENT OF AFFAIRS |
| 23/08/0623 August 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/08/0623 August 2006 | APPOINTMENT OF LIQUIDATOR |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 07/06/057 June 2005 | £ NC 1000/160000 28/02 |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/10/0221 October 2002 | S366A DISP HOLDING AGM 20/09/02 |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | RETURN MADE UP TO 03/11/97; CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/953 November 1995 | Incorporation |
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