CON-FUSED ELECTRICAL LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Liquidators' statement of receipts and payments to 2024-09-23

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14/11/2314 November 2023 Liquidators' statement of receipts and payments to 2023-09-23

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16/11/2216 November 2022 Liquidators' statement of receipts and payments to 2022-09-23

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25/11/2125 November 2021 Liquidators' statement of receipts and payments to 2021-09-23

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26/10/1826 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 318C HIGH ROAD BENFLEET ESSEX SS7 5HB

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10/10/1810 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/10/1810 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JAMES NICE / 29/11/2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/02/1413 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM CON-FUSED ELECTRICAL LIMITED VANGUARD WAY SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9QY UNITED KINGDOM

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08/03/138 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM FLAT 1 LINDEN COURT 41 LINDEN ROAD BENFLEET ESSEX SS7 4BA UNITED KINGDOM

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08/03/138 March 2013 DIRECTOR APPOINTED MR DAVID EDWARD FISHER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1031 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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