- Company Overview for FALTEC DOORS LIMITED (01795722)
- Filing history for FALTEC DOORS LIMITED (01795722)
- People for FALTEC DOORS LIMITED (01795722)
- Insolvency for FALTEC DOORS LIMITED (01795722)
- More for FALTEC DOORS LIMITED (01795722)
| 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) |
|---|---|---|---|
| 06 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Oct 2013 | AD01 | Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield South Yorkshire S35 2PY on 8 October 2013 | |
| 07 Oct 2013 | 4.70 | Declaration of solvency | |
| 07 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 07 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 12 Aug 2013 | AP01 | Appointment of Miss Nichola Jade Chapman as a director | |
| 12 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 13 Mar 2013 | AR01 |
Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
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|
| 21 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Mar 2012 | AP01 | Appointment of Mr Paul Hunt as a director | |
| 15 Mar 2012 | TM01 | Termination of appointment of Graham Parr as a director | |
| 28 Feb 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 20 Sep 2011 | AP01 | Appointment of Mr Graham Stuart Parr as a director | |
| 20 Sep 2011 | TM02 | Termination of appointment of Lisa Cork as a secretary | |
| 20 Sep 2011 | TM01 | Termination of appointment of Neil Mathews as a director | |
| 25 Feb 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 15 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 04 Nov 2009 | AP03 | Appointment of Mrs Lisa Marie Cork as a secretary | |
| 12 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
| 17 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 27 Feb 2008 | 363a | Return made up to 24/02/08; full list of members |