FALCON CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | STRUCK OFF AND DISSOLVED |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 08/08/138 August 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MOULTON / 10/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL MOULTON / 10/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA VISRAM / 10/05/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 12/12/0912 December 2009 | DISS40 (DISS40(SOAD)) |
| 11/12/0911 December 2009 | Annual return made up to 10 May 2008 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 10 June 2009 with full list of shareholders |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM UNIT 6 GORDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1JP |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 110 BOTTLEACRE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1JQ |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED FALCON ELECTRONICS LTD CERTIFICATE ISSUED ON 29/08/01 |
| 21/06/0121 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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