FALLON DESIGN ASSOCIATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 13/06/1213 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/126 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/126 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 12A AKEMAN BUSINESS PARK 81-82 AKEMAN STREET TRING HP23 6AF |
| 02/02/122 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT LEWIS FALLON / 02/02/2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHELDON PINK |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY MAIME WINTERS |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ROXY LAING LIMITED 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTS AL7 1TS |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT LEWIS FALLON / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELDON GEORGE ALEXANDER PINK / 01/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 342 NEW NORTH ROAD HAINAULT ILFORD ESSEX IG6 3DY |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | GBP NC 100/900 01/04/2008 |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED SHELDON GEORGE ALEXANDER PINK |
| 06/06/086 June 2008 | COMPANY NAME CHANGED GARRETT FALLON DESIGN LIMITED CERTIFICATE ISSUED ON 10/06/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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