| Name: |
FALCON GLASS LIMITED
FALCON GLASS LTD |
| Address: | ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF |
| Incorporation Date: | 2002-07-27 |
| date | name | form type |
| 2015-03-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-01-03 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | FIRST GAZETTE | GAZ1 |
| 2014-06-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | AA01 |
| 2013-05-15 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 27/07/13 FULL LIST | AR01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 27/07/12 FULL LIST | AR01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 02/03/2011 | CH01 |
| 2011-02-18 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | 27/07/11 FULL LIST | AR01 |
| 2010-05-13 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | 27/07/10 FULL LIST | AR01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 14/10/2009 | CH01 |
| 2009-10-09 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH | TM01 |
| 2009-10-15 | APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH | TM02 |
| 2009-07-29 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-19 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-11-23 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM:20 BILLING ROADNORTHAMPTONNORTHAMPTONSHIRE NN1 5AW | 287 |
| 2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-10 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-01 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-09-07 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-26 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-08-12 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-21 | SECRETARY RESIGNED | 288b |
| 2002-08-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-22 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | 225 |
| 2002-08-23 | AD 27/07/02---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
| 2002-08-21 | DIRECTOR RESIGNED | 288b |
| 2002-08-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-09 08:48:56