FALCON & POINTER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/08/1710 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.1 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM SUITE C 4TH FLOOR PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW WALES |
| 28/06/1628 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1628 June 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/06/1628 June 2016 | STATEMENT OF AFFAIRS/4.19 |
| 06/04/166 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR ANDREW MARK KISSICK |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN WINCHESTER |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FLOOR 3 LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY WALES |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 456 GOWER ROAD KILLAY SWANSEA SA2 7AL |
| 03/07/153 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 300 |
| 12/06/1512 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC WINCHESTER |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR MARC ANTHONY WINCHESTER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKEOWN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLY SHARROCK |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL WINCHESTER |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/04/144 April 2014 | CHANGE PERSON AS SECRETARY |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE SHARROCK / 20/03/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MCKEOWN / 20/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/11/1229 November 2012 | PREVEXT FROM 29/02/2012 TO 30/04/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | 20/10/11 STATEMENT OF CAPITAL GBP 100 |
| 19/04/1219 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED KELLY ANNE SHARROCK |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY KELLY SHARROCK |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM GF RO 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 30/06/1130 June 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/101 June 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MCKEOWN / 28/02/2010 |
| 14/04/1014 April 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 29 BROOME ROAD SOUTHPORT MERSEYSIDE PR8 4EQ UNITED KINGDOM |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 16/06/0916 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/12/0825 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 29 BROOME ROAD SOUTHPORT MERSEYSIDE PR8 4EQ UNITED KINGDOM |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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