FULCRUM ELECTRONICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 |
| 28/09/1228 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 |
| 26/04/1226 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012 |
| 25/10/1125 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011 |
| 25/10/1125 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009 |
| 25/10/1125 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009 |
| 25/10/1125 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 |
| 25/10/1125 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010 |
| 25/10/1125 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 38 LANGHAM STREET LONDON W1W 7AR |
| 27/06/1127 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/0913 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2008 |
| 13/02/0913 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008 |
| 23/10/0723 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/04/074 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 48 LANGHAM STREET LONDON W1W 7AY |
| 27/09/0627 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/05/063 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/10/0520 October 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/03/0531 March 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/09/0427 September 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/04/0421 April 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/12/035 December 2003 | STATEMENT OF AFFAIRS |
| 31/10/0331 October 2003 | APPOINTMENT OF LIQUIDATOR |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: THE OLD CHURCH HOUSE 1B RICHMOND PARK ROAD EAST SHEEN LONDON SW14 8JU |
| 26/03/0326 March 2003 | DECLARATION OF SOLVENCY |
| 26/03/0326 March 2003 | APPOINTMENT OF LIQUIDATOR |
| 26/03/0326 March 2003 | SPECIAL RESOLUTION TO WIND UP |
| 04/03/034 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | COMPANY NAME CHANGED FULCRUM TRADING COMPANY (UK) LIM ITED CERTIFICATE ISSUED ON 05/08/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: WILLOUGHBY HOUSE RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2HA |
| 16/11/0016 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/006 September 2000 | AUDITORS RES STATEMENT |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 22/11/9922 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/99 |
| 22/11/9922 November 1999 | S386 DISP APP AUDS 11/11/99 |
| 22/11/9922 November 1999 | S366A DISP HOLDING AGM 11/11/99 |
| 22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 20/10/99 |
| 22/11/9922 November 1999 | � NC 100/100000 20/10/99 |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/10/98 |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 9 STATION ROAD STOKE D'ABERNON SURREY KT11 3BW |
| 19/10/9819 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: FALLOWS & CO 20 STATION ROAD STOKE D'ABERNON SURREY KT11 3BN |
| 19/08/9819 August 1998 | COMPANY NAME CHANGED HOMECRACKER LTD CERTIFICATE ISSUED ON 20/08/98 |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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