FALKNER ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/10/2316 October 2023 | Liquidators' statement of receipts and payments to 2023-09-08 |
| 17/10/2217 October 2022 | Statement of affairs |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Registered office address changed from Unit 1 Portobello Lane Sawston Cambridge Cambridgeshire CB22 3FA United Kingdom to Suite Wg3, the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of a voluntary liquidator |
| 20/09/2220 September 2022 | Resolutions |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/10/2017 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 17/10/2017 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROACH / 16/10/2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ROACH |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 27/05/2027 May 2020 | CESSATION OF PAUL DAVID MATTHEWS AS A PSC |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ROACH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID MATTHEWS / 04/03/2020 |
| 11/03/2011 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 6 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR SAM ROACH |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR BARRY ROACH |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM UNIT 1 PORTOBELLO LANE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 4SU |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/12/1110 December 2011 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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