FALTON LIMITED


Registered number: 05113887
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Name: FALTON LIMITED
FALTON LTD
Address: BUSINESS SERVICES CENTRE, 446-450 KINGSTANDING ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B44 9SA
Incorporation Date: 2004-04-27

Company status: Dissolved


Company Documents

date name form type
2014-12-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-15 APPLICATION FOR STRIKING-OFF DS01
2013-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR HEELEY / 30/04/2012 CH01
2013-05-07 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY HEELEY / 30/04/2012 CH03
2013-05-07 27/04/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR HEALEY / 27/04/2012 CH01
2012-05-17 27/04/12 FULL LIST AR01
2011-05-05 27/04/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-02-25 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM1 REDDICAP TRADING ESTATESUTTON COLDFIELDWEST MIDLANDSB75 7BU AD01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ARTHUR HEALEY / 23/04/2010 CH01
2010-04-28 27/04/10 FULL LIST AR01
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 23/04/2010 CH01
2009-05-28 31/07/08 TOTAL EXEMPTION FULL AA
2009-05-13 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2008-05-30 31/07/07 TOTAL EXEMPTION FULL AA
2008-04-29 SECRETARY'S CHANGE OF PARTICULARS / WENDY HEELEY / 25/04/2008 288c
2008-04-29 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HEALEY / 24/04/2008 288c
2008-04-29 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-05-16 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363a
2006-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-05-15 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS 363a
2005-05-13 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS 363s
2004-09-01 NEW SECRETARY APPOINTED 288a
2004-07-16 NEW DIRECTOR APPOINTED 288a
2004-10-08 NEW DIRECTOR APPOINTED 288a
2004-06-18 SECRETARY RESIGNED 288b
2004-06-18 DIRECTOR RESIGNED 288b
2004-10-08 NEW DIRECTOR APPOINTED 288a
2004-07-16 AD 14/06/04---------£ SI 3@1=3£ IC 1/4 88(2)R
2004-07-16 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 225
2004-07-16 NEW SECRETARY APPOINTED 288a
2004-09-01 SECRETARY RESIGNED 288b
2004-10-19 NEW SECRETARY APPOINTED 288a
2004-07-16 REGISTERED OFFICE CHANGED ON 16/07/04 FROM:52 MUCKLOW HILLHALESOWEN BIRMINGHAMWEST MIDLANDS B62 8BL 287
2004-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-15 13:15:37