FALCON CONSTRUCTION PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-05-03 |
| 17/06/2417 June 2024 | Registered office address changed from Marcus House Park Hall Road Stoke on Trent ST3 5XA to Daisybank House 17-19 Leek Road Cheadle Stoke-on-Trent ST10 1JE on 2024-06-17 |
| 29/06/2329 June 2023 | Liquidators' statement of receipts and payments to 2023-05-03 |
| 12/05/2212 May 2022 | Statement of affairs |
| 12/05/2212 May 2022 | Registered office address changed from C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GR England to Marcus House Park Hall Road Stoke on Trent ST3 5XA on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of a voluntary liquidator |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-16 with updates |
| 29/04/2129 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045622690001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM SPEAR HOUSE COBBETT ROAD, ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 04/07/194 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA-MARIA CROKE / 25/09/2018 |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / ANA-MARIA CROKE / 25/09/2018 |
| 24/10/1824 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANA-MARIA CROKE / 25/09/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN WOOLLEY |
| 10/03/1510 March 2015 | SECRETARY APPOINTED MRS ANA-MARIA CROKE |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MRS ANA-MARIA CROKE |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM STOWGATE HOUSE LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY ETHERTON |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/09/1226 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WOOLLEY / 20/10/2011 |
| 22/09/1122 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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