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HENRY FALLAS & SONS LIMITED

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

Company details

C/O BAKER TILLY CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS

HENRY FALLAS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01092032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 1998.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company HENRY FALLAS & SONS LIMITED is a Private Limited Company, registration number 01092032, established in United Kingdom on the 23. January 1973. The company was dissolved. The company has been in business for 43 years and 10 months. The company is based on C/O BAKER TILLY CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS. Business of the company HENRY FALLAS & SONS LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 40 company documents available. The most recent document is "DISSOLVED" from the 2000.07.20. The latest accounts are filed up to 1997.09.30. The latest annual return was filed up to 1998.08.24. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.06.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.30
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, 22 HAWKINGCROFT ROAD, HORBURY, WAKEFIELD, WF4 6AJ
Form type: 287
Date: 1998.12.11
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1998.01.12
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93 FROM:, 10 HIGH STREET, HORBURY, WAKEFIELD, WEST YORKSHIRE WF4 5AA
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.10

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Company directors and board members:

JUDITH BARBARA ANNE DAVYS (dissolve)
Secretary, 1992.10.24
22 HAWKINGROFT ROAD HORBURY , WAKEFIELD
WF4 6AJ, W YORKS
PAUL ANTHONY DAVYS (dissolve)
Director, BUILDER, 1992.08.21
22 HAWKING CROFT ROAD HORBURY , WAKEFIELD
WF4 6AJ, WEST YORKSHIRE
ROBERT LUKE SHAW (dissolve)
Secretary, 1992.08.21 - 1992.10.24
14 RAYNER STREET HORBURY , WAKEFIELD
WF4 5BD, WEST YORKSHIRE
ROBERT LUKE SHAW (dissolve)
Director, BUILDER, 1992.08.21 - 1992.10.24
14 RAYNER STREET HORBURY , WAKEFIELD
WF4 5BD, WEST YORKSHIRE

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Information about the Private Limited Company HENRY FALLAS & SONS 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: 2016.07.23. Reload the data