FALLMAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/116 July 2011 | APPLICATION FOR STRIKING-OFF |
| 28/06/1128 June 2011 | REDUCTION OF SHARE PREM A/C 27/01/2011 |
| 02/02/112 February 2011 | SOLVENCY STATEMENT DATED 27/01/11 |
| 02/02/112 February 2011 | STATEMENT BY DIRECTORS |
| 02/02/112 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 156 |
| 02/02/112 February 2011 | REDUCE SHARE PREM A/C TO NIL 27/01/2011 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOYE |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CATHERINE TOYE / 15/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CATHERINE TOYE / 15/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TOYE / 15/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM TOYE / 15/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MICHAEL PAUL TOYE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | � NC 100/156 29/11/05 |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 29/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | AUDITOR'S RESIGNATION |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: C/O CONVEYOR UNITS LIMITED SANDY LANE TITTON STOURPORT ON SEVERN WORCESTERSHIRE DY13 9PT |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/95 |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | S366A DISP HOLDING AGM 20/12/94 S252 DISP LAYING ACC 20/12/94 S386 DISP APP AUDS 20/12/94 |
| 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 |
| 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 |
| 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 |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 1 PARK STREET ROWLEY REGIS WARLEY WEST MIDLANDS B65 0LU |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/92 |
| 23/11/9223 November 1992 | |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 08/04/658 April 1965 | CERTIFICATE OF INCORPORATION |
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