FALCON CONSTRUCTION PROJECTS LIMITED
Company number 04562269 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 18 Jun 2024 | Liquidators' statement of receipts and payments to 2024-05-03 · 13 pages | View document |
| 17 Jun 2024 | Registered office address changed from Marcus House Park Hall Road Stoke on Trent ST3 5XA to Daisybank House 17-19 Leek Road Cheadle Stoke-on-Trent ST10 1JE on 2024-06-17 · 3 pages | View document |
| 29 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-03 · 15 pages | View document |
| 12 May 2022 | Registered office address changed from C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GR England to Marcus House Park Hall Road Stoke on Trent ST3 5XA on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 May 2022 | Statement of affairs · 10 pages | View document |
| 12 May 2022 | Resolutions · 1 page | View document |
| 12 May 2022 | Resolutions | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-09-16 with updates · 4 pages | View document |
| 29 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 16 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045622690001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM SPEAR HOUSE COBBETT ROAD, ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 4 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA-MARIA CROKE / 25/09/2018 | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / ANA-MARIA CROKE / 25/09/2018 | View document |
| 24 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANA-MARIA CROKE / 25/09/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN WOOLLEY | View document |
| 10 Mar 2015 | SECRETARY APPOINTED MRS ANA-MARIA CROKE | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MRS ANA-MARIA CROKE | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY ETHERTON | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM STOWGATE HOUSE LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WOOLLEY / 20/10/2011 | View document |
| 22 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 13 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 6 Nov 2002 | SECRETARY RESIGNED | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |