FALLAPIT HOUSE LIMITED

Company Documents

DateDescription
01/02/131 February 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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01/02/131 February 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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01/02/131 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2013

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01/02/131 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2013

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17/08/1217 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2012

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19/04/1219 April 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/04/1217 April 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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29/03/1229 March 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/02/128 February 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY

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15/03/1115 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SEAN KELLY / 10/02/2011

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24/09/1024 September 2010 SECRETARY APPOINTED SEAN KELLY

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD KNOWLES

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11/03/1011 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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09/03/109 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOWLES

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28/10/0928 October 2009 DIRECTOR APPOINTED JOHN DESMOND KELLY

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27/10/0927 October 2009 FIRST GAZETTE

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27/02/0927 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK MCGINLEY

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28/07/0828 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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28/03/0828 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0719 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/078 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0723 May 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06

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12/02/0712 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 COMPANY NAME CHANGED FALLAPIT HOUSE SPV LIMITED CERTIFICATE ISSUED ON 10/03/06

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10/02/0610 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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