FALCON TOOLS (HAMPTON) LIMITED: Filings

  • Overview

    Company NameFALCON TOOLS (HAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00427145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FALCON TOOLS (HAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW

    2 pagesAD02

    Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 23, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2018

    LRESSP

    Accounts for a small company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Audited abridged accounts made up to Sep 30, 2016

    8 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 27,622
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 27,622
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Satisfaction of charge 8 in full

    1 pagesMR04

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 27,622
    SH01

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0