FUSION BUILDING SYSTEMS (UK) LTD

Company Documents

DateDescription
26/04/1326 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013

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10/10/1210 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012

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04/10/114 October 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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04/10/114 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2011

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04/10/114 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2011

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29/06/1129 June 2011 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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21/06/1121 June 2011 COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LYNN ROBERT BAILEY WITH BRUCE MACKAY 26 MAY 2011

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21/06/1121 June 2011 NOTICE OF RESIGNATION BY ADMINISTRATOR

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23/03/1123 March 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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29/10/1029 October 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010

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13/08/1013 August 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B

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21/07/1021 July 2010 NOTICE OF RESULT OF MEETING OF CREDITORS

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21/07/1021 July 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/07/1013 July 2010 NOTICE OF RESULT OF MEETING OF CREDITORS

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12/07/1012 July 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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26/05/1026 May 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/04/107 April 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
C/O CROWLEY YOUNG
10 BERKELEY STREET
LONDON
W1J 8DP

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT CLARK

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27/08/0927 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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09/10/079 October 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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13/03/0713 March 2007 DIRECTOR RESIGNED

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16/08/0616 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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17/08/0517 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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29/06/0529 June 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/10/04

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0314 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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