FALS LIMITED

Key Data

Status

Dissolved

Company No.

05059682

Incorporation date

29/02/2004

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2004)

25/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-03-30

View PDF (16 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (7 pages)

05/06/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (13 pages)

06/04/2011

Statement of affairs with form 4.19

View PDF (9 pages)

06/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (1 pages)

13/03/2011

Registered office address changed from 107a Waterloo Road Blyth Northumberland NE24 1AD on 2011-03-14

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Fiona Ann Robertson on 2010-02-28

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Alfred Ayre on 2010-02-28

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/07/2009

Ad 01/05/09\gbp si 7@1=7\gbp ic 1/8\

View PDF (2 pages)

07/07/2009

Registered office changed on 08/07/2009 from wansbeck enterprise centre lintonville parkway ashington northumberland tyne & wear NE639JZ

View PDF (1 pages)

08/06/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

06/04/2009

Gbp ic 2/1\12/03/09\gbp sr 1@1=1\

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (1 pages)

23/02/2009

Return made up to 28/02/08; full list of members

View PDF (4 pages)

23/02/2009

Location of debenture register

View PDF (1 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

23/02/2009

Registered office changed on 24/02/2009 from wansbeck enterprise centre lintonville parkway ashington northumberland NE63 9JZ

View PDF (1 pages)

23/02/2009

Director appointed mr alfred ayre

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

24/06/2008

Appointment terminate, director and secretary andrew robertson logged form

View PDF (1 pages)

12/05/2008

Registered office changed on 13/05/2008 from planet place killingworth newcastle upon tyne tyne & wear NE12 6RD

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/12/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/06/2007

Return made up to 28/02/07; no change of members

View PDF (7 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

22/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 01/03/05; change of members

View PDF (7 pages)

11/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Ad 13/03/04--------- £ si 1@2=2

View PDF (1 pages)

04/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 28/02/05; full list of members

View PDF (5 pages)

20/07/2005

Location of register of members

View PDF (1 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: suite 29 northumbria centre for enterprise lintonville enterprise park ashington northumberland NE63 9JZ

View PDF (1 pages)

25/04/2005

Registered office changed on 26/04/05 from: unit 10 jubilee industrial estate ashington northumberland NE63 8UB

View PDF (1 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Registered office changed on 06/04/04 from: 4 northumberland place north shields tyne & wear NE30 1QP

View PDF (1 pages)

11/03/2004

Ad 02/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Resolutions

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

29/02/2004

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	29/02/2004 - 29/02/2004	4604
RWL DIRECTORS LIMITED	Corporate Director	29/02/2004 - 29/02/2004	1406
Robertson, Andrew Alexander	Secretary	01/03/2004 - 17/06/2008	-
Robertson, Andrew Alexander	Director	01/03/2004 - 17/06/2008	-
Robertson, Fiona Ann	Director	01/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FALS LIMITED

FALS LIMITED is an(a) Dissolved company incorporated on 29/02/2004 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle NE12 8EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALS LIMITED?

FALS LIMITED is currently Dissolved. It was registered on 29/02/2004 and dissolved on 25/10/2014.

Where is FALS LIMITED located?

FALS LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle NE12 8EG.

What does FALS LIMITED do?

FALS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for FALS LIMITED?

The latest filing was on 25/10/2014: Final Gazette dissolved following liquidation.