FALCON CARPENTRY LIMITED


Registered number: 05356360
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Name: FALCON CARPENTRY LIMITED
FALCON CARPENTRY LTD
Address: 6 WILLOUGHBY WAY, BASINGSTOKE, HAMPSHIRE, RG23 8AY
Incorporation Date: 2005-02-08

Company status: Dissolved


Company Documents

date name form type
2019-06-27 APPLICATION FOR STRIKING-OFF DS01
2019-07-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-04 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2019-09-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-07 28/02/19 TOTAL EXEMPTION FULL AA
2018-11-15 28/02/18 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES CS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-11-06 28/02/17 TOTAL EXEMPTION FULL AA
2016-11-28 29/02/16 TOTAL EXEMPTION SMALL AA
2016-02-10 30/01/16 FULL LIST AR01
2015-11-24 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEDMAN / 01/01/2015 CH01
2015-03-04 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DEDMAN / 01/01/2015 CH03
2015-03-04 30/01/15 FULL LIST AR01
2014-02-05 30/01/14 FULL LIST AR01
2014-09-24 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM57 PACKENHAM ROADKINGS FURLONGBASINGSTOKEHAMPSHIRERG21 8YB AD01
2014-01-09 28/02/13 TOTAL EXEMPTION SMALL AA
2014-12-11 28/02/14 TOTAL EXEMPTION SMALL AA
2013-01-31 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DEDMAN / 01/01/2013 CH03
2013-01-31 30/01/13 FULL LIST AR01
2012-03-14 30/01/12 FULL LIST AR01
2012-10-25 29/02/12 TOTAL EXEMPTION SMALL AA
2011-02-21 30/01/11 FULL LIST AR01
2011-11-10 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEDMAN / 15/02/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES PERRETT / 15/02/2010 CH01
2010-02-15 30/01/10 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-04 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-30 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2008-09-03 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PERRETT / 02/09/2008 288c
2008-11-11 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2007-02-06 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363s
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-10-11 NEW DIRECTOR APPOINTED 288a
2006-02-06 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-10-11 DIRECTOR RESIGNED 288b
2005-02-16 SECRETARY RESIGNED 288b
2005-02-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-16 AD 08/02/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-02-16 S386 DISP APP AUDS 08/02/05 ELRES
2005-02-16 REGISTERED OFFICE CHANGED ON 16/02/05 FROM:DA VINCI HOUSE, BASING VIEWBASINGSTOKEHAMPSHIRERG21 4EQ 287
2005-02-16 S366A DISP HOLDING AGM 08/02/05 ELRES
2005-02-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-02-16 NEW DIRECTOR APPOINTED 288a
2005-02-16 DIRECTOR RESIGNED 288b

Last update: 2020-07-21 10:57:41