FALCON MECHANICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1428 July 2014 | APPLICATION FOR STRIKING-OFF |
| 18/07/1418 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GROUND FLOOR WEST WING THE VICTORIA 152-158 QUAYS LOOP ROAD SALFORD LANCASHIRE M50 3SP ENGLAND |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DR ECKHART MORRﾽ |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DR RAMON KNOLLMANN |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ROSANNE HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR RUSSELL MULDOON |
| 08/07/108 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYKES |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIGLEY |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MARTIN HENRY JONES |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM HUXLEY HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED RUSSELL PETER MULDOON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED GREIG RONALD BROWN |
| 20/05/1020 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM NATIONWIDE HOUSE CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: NATIONWIDE HOUSE CATTESHALL HILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: FALCON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JP |
| 09/07/049 July 2004 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 19/07/0019 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: MILL TWO THE OLD MILL MILL LANE GODALMING SURREY GU7 1EY |
| 21/08/9621 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 21/08/9621 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | AUDITOR'S RESIGNATION |
| 13/08/9613 August 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: G OFFICE CHANGED 17/07/96 19 MEADROW GODALMING SURREY GU7 3HJ |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/07/9521 July 1995 | SECRETARY RESIGNED |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: G OFFICE CHANGED 21/07/95 FALCON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JP |
| 29/06/9529 June 1995 | RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/07/914 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/07/897 July 1989 | RETURN MADE UP TO 07/07/89; NO CHANGE OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: G OFFICE CHANGED 20/10/88 26A YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 08/06/888 June 1988 | RETURN MADE UP TO 26/05/88; NO CHANGE OF MEMBERS |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 08/11/868 November 1986 | DIRECTOR RESIGNED |
| 09/08/869 August 1986 | DIRECTOR RESIGNED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 18/03/7618 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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