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FALLMAX LIMITED

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

Company details

C/O CONVEYOR UNITS, SANDY LANE TITTON, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9PT

FALLMAX LIMITED on the map

Company type: Private Limited Company
Company number: 00845171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.08
dissolution date: 2011.11.01
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company FALLMAX LIMITED was a Private Limited Company, registration number 00845171, established in United Kingdom on the 8. April 1965. The company was dissolved. The company was in business for 51 years and 8 months. The company used to be located at C/O CONVEYOR UNITS, SANDY LANE TITTON, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9PT. Business of the company FALLMAX LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.11.01. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.10.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

List of company documents:

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Find out more information about FALLMAX LIMITED. Our website makes it possible to view other available documents related to FALLMAX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.06
£2.95
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REDUCTION OF SHARE PREM A/C 27/01/2011
Form type: RES13
Date: 2011.06.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.02
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02/02/11 STATEMENT OF CAPITAL GBP 156
Form type: SH19
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 156
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SOLVENCY STATEMENT DATED 27/01/11
Form type: CAP-SS
Date: 2011.02.02
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REDUCE SHARE PREM A/C TO NIL 27/01/2011
Form type: RES13
Date: 2011.02.02
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOYE
Form type: TM01
Date: 2010.06.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CATHERINE TOYE / 15/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TOYE / 15/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM TOYE / 15/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CATHERINE TOYE / 15/10/2009
Form type: CH03
Date: 2009.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR APPOINTED MICHAEL PAUL TOYE
Form type: 288a
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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AD 30/11/05---------, £ SI [email protected]=56, £ IC 100/156
Form type: 88(2)R
Date: 2006.01.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.01.26
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£ NC 100/156, 29/11/05
Form type: RES04
Date: 2005.12.28
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NC INC ALREADY ADJUSTED, 29/11/05
Form type: 123
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.28
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, C/O CONVEYOR UNITS LIMITED, SANDY LANE TITTON, STOURPORT ON SEVERN, WORCESTERSHIRE DY13 9PT
Form type: 287
Date: 2004.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/12/94
Form type: ELRES
Date: 1995.01.05
Child documents:
Document type: ANNOTATION
Date: 1995.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/94
Document type: ANNOTATION
Date: 1995.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 1 PARK STREET, ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 0LU
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25

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Company directors and board members:

ANNA CATHERINE TOYE (dissolve)
Secretary, 1991.12.30 - 2011.11.01
C/O CONVEYOR UNITS SANDY LANE TITTON , STOURPORT ON SEVERN
DY13 9PT, WORCESTERSHIRE
ANNA CATHERINE TOYE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 2011.11.01
C/O CONVEYOR UNITS SANDY LANE TITTON , STOURPORT ON SEVERN
DY13 9PT, WORCESTERSHIRE
EDWARD WILLIAM TOYE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 2011.11.01
C/O CONVEYOR UNITS SANDY LANE TITTON , STOURPORT ON SEVERN
DY13 9PT, WORCESTERSHIRE
MICHAEL PAUL TOYE (dissolve)
Director, 2008.07.17 - 2010.05.26
C/O CONVEYOR UNITS SANDY LANE TITTON , STOURPORT ON SEVERN
DY13 9PT, WORCESTERSHIRE

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Information about the Private Limited Company FALLMAX 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: 2016.06.08. Reload the data