FUSELEK LIMITED
Company number 05147823 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 May 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 23 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-08 · 18 pages | View document |
| 22 Aug 2024 | Resolutions · 1 page | View document |
| 19 Aug 2024 | Resolutions · 1 page | View document |
| 16 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-08 · 21 pages | View document |
| 27 Jan 2022 | Cessation of Darren Arthur Wistow as a person with significant control on 2022-01-24 · 1 page | View document |
| 27 Jan 2022 | Cessation of Lee Wistow as a person with significant control on 2022-01-24 · 1 page | View document |
| 27 Jan 2022 | Notification of Steven Cooper as a person with significant control on 2021-06-18 · 2 pages | View document |
| 27 Jan 2022 | Notification of James Haynes as a person with significant control on 2021-06-18 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr James Frederick Haynes as a director on 2021-06-18 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr Steven Cooper as a director on 2021-06-18 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-08 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DOUGLAS KILBY-TYRE | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WISTOW | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WISTOW | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE WISTOW / 22/04/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR WISTOW / 22/04/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 11 May 2015 | DIRECTOR APPOINTED MRS LEE WISTOW | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR GRAHAM DOUGLAS KILBY-TYRE | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 27 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 19 HIGH PARK CRESCENT SEDGLEY DUDLEY WEST MIDLANDS DY3 1QZ | View document |
| 11 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 27 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051478230006 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 1 PARKDALE SEDGLEY DUDLEY WEST MIDLANDS DY3 3SH ENGLAND | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 19 HIGH PARK CRESCENT SEDGLEY DUDLEY WEST MIDLANDS DY3 1QZ | View document |
| 12 Mar 2012 | COMPANY NAME CHANGED R S W (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 12/03/12 | View document |
| 1 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders · 4 pages | View document |
| 16 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Aug 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH HALL / 01/08/2009 · 2 pages | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEE HALL / 08/06/2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 1 PARKDALE SEDGLEY DUDLEY DY3 3SH | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WISTOW / 12/06/2008 | View document |
| 29 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH HALL / 12/06/2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | COMPANY NAME CHANGED RSW PROPERTY DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 19/04/07 | View document |
| 10 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THE WERGS GOLF CLUB, KEEPERS LANE, THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 49 WATERLOO ROAD WOLVERHAMPTON WV1 4UZ | View document |
| 24 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: CREDIT REPORTING SERVICES LIMITED 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |