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FALCONCRAFT LIMITED

Learn more about FALCONCRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ

FALCONCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00446219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.06
last member list: 2000.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.08.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.08.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.08.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.06.16
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, PANNELL HOUSE, CHARTER COURT NEWCOMEN WAY, COLCHESTER, ESSEX CO4 4YA
Form type: 287
Date: 2004.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, 89 HAINAULT ROAD, ROMFORD, ESSEX, RM5 3AH
Form type: 287
Date: 2001.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.08.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.08
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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£ IC 16000/15000, 22/09/95, £ SR [email protected]=1000
Form type: 169
Date: 1995.10.10
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/95
Form type: SRES08
Date: 1995.10.05
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ADOPT MEM AND ARTS 23/08/95
Form type: SRES01
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09

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Company directors and board members:

MALCOLM ASHLEY CUMMINGS (dissolve)
Secretary, 1999.10.01
2 WOOD WAY , GREAT NOTLEY
CM77 7JS, ESSEX
MERVYN COCHRANE (dissolve)
Director, MANAGING DIRECTOR, 1990.10.23
MORTIMERS BARN , PRESTON ST MARY
CO10 9ND, SUFFOLK
ROBERT EDWARD MARTIN (dissolve)
Secretary, 1990.10.23 - 1999.09.30
3 DEVERON WAY RISE PARK , ROMFORD
RM1 4UL, ESSEX
HENRY DICKS (dissolve)
Director, TECHNICAL SALES/PRODUCTION, 1990.10.23 - 2000.01.31
8 BRENTLEIGH COURT LONDON ROAD , BRENTWOOD
CM14 4NJ, ESSEX
ROBERT EDWARD MARTIN (dissolve)
Director, 1990.10.23 - 1999.09.30
3 DEVERON WAY RISE PARK , ROMFORD
RM1 4UL, ESSEX

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Information about the Private Limited Company FALCONCRAFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data