FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PEARCE |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR PHILIP DAVID BERRY |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR JAMES MATTHEW COTTON |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM MCKINLEY |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR TIM MCKINLEY |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028658560004 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR IAN GRAHAM |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCELHINNEY |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MRS LAURA COTTON |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/05/1229 May 2012 | ALTER ARTICLES 18/05/2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED SHARKEY FABRICATION LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM VINCENT HOUSE HUBERT STREET ASTON LOCK BIRMINGHAM WEST MIDLANDS B6 4BA |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MRS VICKY LOUISE COYLE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHARKEY |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN SHARKEY |
| 04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL MCELHINNEY / 01/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 VINCENT COURT HUBERT STREET ASTON LOCK BIRMINGHAM B6 4BA |
| 27/11/0127 November 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9914 December 1999 | VARYING SHARE RIGHTS AND NAMES 31/10/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | ADOPTARTICLES31/10/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED ACCENT FABRICATIONS LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU |
| 03/11/983 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | COMPANY NAME CHANGED ACCURATE TIMING LIMITED CERTIFICATE ISSUED ON 20/05/96 |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 16/01/9416 January 1994 | NEW SECRETARY APPOINTED |
| 16/01/9416 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: G OFFICE CHANGED 16/01/94 BLACKTHORN HOUSE MARY ANN STREET BIRMINGHAM B3 1RL |
| 16/01/9416 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 25/10/9325 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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