A.P. FAULKNER (READING) LIMITED

Company Documents

DateDescription
27/12/1827 December 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/09/1827 September 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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12/06/1812 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM UNIT K BRIDGE FARM READING ROAD, ARBORFIELD READING BERKSHIRE ENGLAND

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11/04/1711 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1711 April 2017 SPECIAL RESOLUTION TO WIND UP

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11/04/1711 April 2017 DECLARATION OF SOLVENCY

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT K READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HT

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT K READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HT ENGLAND

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 2 HOLLOW LANE SHINFIELD READING BERKSHIRE RG2 9DX

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/05/1429 May 2014 CURREXT FROM 31/05/2014 TO 30/06/2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FAULKNER / 31/12/2010

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE FAULKNER / 31/12/2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BLACKALL / 31/12/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BLACKALL / 11/01/2010

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 SECRETARY RESIGNED

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06/04/056 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 S252 DISP LAYING ACC 26/02/02

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06/03/026 March 2002 S366A DISP HOLDING AGM 26/02/02

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06/03/026 March 2002 S386 DISP APP AUDS 26/02/02

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/02/9919 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/01/9823 January 1998 SECRETARY RESIGNED

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/01/9823 January 1998 NEW SECRETARY APPOINTED

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/03/9717 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/03/967 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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18/02/9418 February 1994 DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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25/03/9325 March 1993 DIRECTOR RESIGNED

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25/03/9325 March 1993 DIRECTOR RESIGNED

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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20/03/9220 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/91

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31/05/9131 May 1991 COMPANY NAME CHANGED A.P. FAULKNER (HEATING) LIMITED CERTIFICATE ISSUED ON 01/06/91

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29/01/9129 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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18/01/9118 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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10/01/9010 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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21/02/8921 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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26/04/8826 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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26/04/8826 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/04/8723 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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23/04/8723 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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25/02/8725 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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08/05/648 May 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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