38 Falkner Square Management Company Ltd

About

Registered Number: 04568088
Date of Incorporation: 21/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 38 Falkner Square, Liverpool, Merseyside, L8 7PA

 

38 Falkner Square Management Company Ltd was founded on 21 October 2002 and has its registered office in Merseyside, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. 38 Falkner Square Management Company Ltd has 9 directors listed as Rodriguez Rodriguez, Ana Carlota, Tanner, Rhys Gethin, Lewis, Stephen Gareth, Taegtmeyer, Miriam, Hedges, Richard Eugene, Joekes, Elizabeth Charlotte, Dr, Russell, Simon Christopher, Suckling, Ruth Mary, Whelan, Danielle Patrice in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODRIGUEZ RODRIGUEZ, Ana Carlota 07 December 2016 - 1
TANNER, Rhys Gethin 01 July 2006 - 1
HEDGES, Richard Eugene 02 August 2004 30 June 2006 1
JOEKES, Elizabeth Charlotte, Dr 01 May 2010 16 February 2016 1
RUSSELL, Simon Christopher 02 August 2004 25 November 2004 1
SUCKLING, Ruth Mary 02 August 2004 01 May 2010 1
WHELAN, Danielle Patrice 28 March 2005 01 September 2015 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Stephen Gareth 21 October 2002 21 October 2002 1
TAEGTMEYER, Miriam 02 August 2004 01 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 27 May 2018
PSC01 - N/A 31 October 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 20 September 2017
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 05 December 2016
CS01 - N/A 02 November 2016
DISS40 - Notice of striking-off action discontinued 22 October 2016
AA - Annual Accounts 21 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 14 November 2015
AP01 - Appointment of director 14 November 2015
TM01 - Termination of appointment of director 14 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 15 December 2010
AP01 - Appointment of director 26 November 2010
AA - Annual Accounts 06 August 2010
TM02 - Termination of appointment of secretary 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 31 August 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 29 August 2008
287 - Change in situation or address of Registered Office 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
363a - Annual Return 07 December 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 17 July 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
AA - Annual Accounts 30 September 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
363s - Annual Return 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 08 February 2005
288b - Notice of resignation of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
287 - Change in situation or address of Registered Office 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
363s - Annual Return 31 October 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 21 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links