BROKEN FUSE LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU England to C/O Frank Robinson the Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 2025-05-29 |
| 21/03/2421 March 2024 | Satisfaction of charge 4 in full |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 17/04/2317 April 2023 | Application to strike the company off the register |
| 14/02/2314 February 2023 | Registered office address changed from Unit14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to 12 Regent Terrace Gateshead NE8 1LU on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Steven Park as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Joanne Park-Scott as a director on 2023-01-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 23/12/2123 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 29/10/2129 October 2021 | Change of name notice |
| 29/10/2129 October 2021 | Certificate of change of name |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | ADOPT ARTICLES 31/10/2018 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR STEVEN PARK |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PARK / 31/12/2018 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS JOANNE PARK |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/05/182 May 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/03/2018 |
| 13/04/1813 April 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/10/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1610 March 2016 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT4C AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE NE3 2EF ENGLAND |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT 4 WILLOWS BUSINESS CENTRE NEWBURN BRIDGE ROAD BLAYDON-ON-TYNE TYNE AND WEAR NE21 4SD |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1615 January 2016 | COURT ORDER INSOLVENCY:RE REPLACEMENT OF SUPERVISOR |
| 15/01/1615 January 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 24/11/1524 November 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 17 July 2014 with full list of shareholders |
| 18/03/1518 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2014 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1515 January 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013 |
| 04/09/134 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR BRIAN PARK |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN PARK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 23A AIRPORT INDUSTRIAL ESTATE KENTON NEWCASTLE UPON TYNE NE3 2EF |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: C/O MITCHELLS 117 JESMOND ROAD NEWCASTLE-UPON-TYNE NE2 1NW |
| 16/08/0216 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | £ NC 10000/1000000 01/04/98 |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 01/04/98 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED CUSTOM-LITE LIMITED CERTIFICATE ISSUED ON 15/04/97 |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 17/07/96; CHANGE OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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