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FALCHION LIMITED

Company number 04939328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
21 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 100
21 Oct 2009 CH01 Director's details changed for Nicholas John Hewitt on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Marcus Harold Jewell on 1 October 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from, c/o teasdale & co, 1 stert street, abingdon, oxfordshire, OX14 3JF
31 Jul 2009 AA Accounts made up to 31 March 2009
18 Mar 2009 288c Director and Secretary's Change of Particulars / marcus jewell / 06/03/2009 / Middle Name/s was: , now: harold; HouseName/Number was: spindle berries, now: spindleberries; Street was: upton, now: 31 upton road; Area was: , now: upton
13 Feb 2009 288c Director and Secretary's Change of Particulars / marcus jewell / 13/02/2009 / Title was: , now: mr; HouseName/Number was: , now: spindle berries; Street was: willow house, now: upton; Area was: 5A thame road, now: ; Post Town was: long crendon, now: aylesbury; Post Code was: HP18 9AS, now: HP17 8UA; Country was: , now: england
12 Feb 2009 363a Return made up to 21/10/08; full list of members
11 Feb 2009 363a Return made up to 21/10/07; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from, 3F the water gardens, de havilland drive, hazlemere, bucks, HP15 7FN
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: willow house, 5A thame road, long crendon, bucks, HP18 9AS
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363s Return made up to 21/10/06; full list of members
23 Dec 2005 363s Return made up to 21/10/05; full list of members
23 Dec 2005 363(288) Secretary resigned
23 Dec 2005 288a New secretary appointed
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
09 Nov 2004 363s Return made up to 21/10/04; full list of members
28 Jun 2004 288b Director resigned