FALCON ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | APPLICATION FOR STRIKING-OFF |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM PREMIER ACCOUNTANTS SANDS FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | S386 DISP APP AUDS 09/06/03 |
| 17/06/0317 June 2003 | S366A DISP HOLDING AGM 09/06/03 |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 02/01/03 |
| 16/01/0316 January 2003 | £ NC 1002/1146 02/01/0 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 04/07/01 |
| 29/11/0129 November 2001 | |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: ALLIED HOUSE 29-39 LONDON ROAD TWICKENHAM TW1 3SZ |
| 31/10/9731 October 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | S386 DISP APP AUDS 14/01/93 |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | |
| 18/11/9118 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 8 THE GREEN RICHMOND SURREY TW9 1PL |
| 08/12/898 December 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: FALCON HOUSE 80 CLARENDON ROAD LONDON W11 2HR |
| 09/05/899 May 1989 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/11/883 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | GAZETTABLE DOCUMENT |
| 05/12/865 December 1986 | COMPANY NAME CHANGED LEAPLUCKY LIMITED CERTIFICATE ISSUED ON 05/12/86 |
| 27/11/8627 November 1986 | GAZETTABLE DOCUMENT |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
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