FALCON BUILDING SERVICES LTD

Company Documents

DateDescription
01/03/171 March 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/12/161 December 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
ROCKCLIFFE BUILDINGS 1 HANSON ROAD
AINTREE INDUSTRIAL ESTATE
LIVERPOOL
MERSEYSIDE
L9 7BP

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07/10/157 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/10/157 October 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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07/10/157 October 2015 STATEMENT OF AFFAIRS/4.19

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR DENISE DENTON

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10/09/1410 September 2014 28/02/14 STATEMENT OF CAPITAL GBP 1027.50

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES DENTON

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29/08/1429 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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21/03/1421 March 2014 CURREXT FROM 31/07/2014 TO 31/01/2015

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18/03/1418 March 2014 DIRECTOR APPOINTED MR MARK CHRISTOPHER WINK

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18/03/1418 March 2014 DIRECTOR APPOINTED MISS DENISE PATRICIA DENTON

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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29/10/1329 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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22/10/1322 October 2013 PREVSHO FROM 31/10/2013 TO 31/07/2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE FISK

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08/10/128 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM MATTHEWS SUTTON & CO., 52 PENNY LANE, MOSSLEY HILL LIVERPOOL L18 1DG

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM ROCKCLIFFE BUILDINGS 1 HANSON ROAD AINTREE INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L9 7BP UNITED KINGDOM

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/12/0917 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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05/10/095 October 2009 AUTHORISED INCREASE TO �1010

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05/10/095 October 2009 �10 AUTH CAPITAL INCREASE

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05/10/095 October 2009 01/11/08 STATEMENT OF CAPITAL GBP 1010

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02/10/092 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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18/10/0818 October 2008 COMPANY NAME CHANGED FALCON RESTORATION BUILDING SERVICES LTD CERTIFICATE ISSUED ON 21/10/08

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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