FUSION ELECTRONICS UK LIMITED
Company number 05064538 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Aug 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 8 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012 | View document |
| 29 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012 | View document |
| 25 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011 | View document |
| 1 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011 | View document |
| 15 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 | View document |
| 4 Aug 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Aug 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Aug 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES DOYLE | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE ENGLAND | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 7 SYLVAN COURT, SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH UK | View document |
| 8 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ROBINS | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM UNIT E1 THAMESVIEW BUSINESS CENTRE BARLOW WAY RAINHAM ESSEX RM13 8BT | View document |
| 10 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY STUART MCNALL | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART COLIN MCNALL LOGGED FORM | View document |
| 28 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | 287 | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 18 Mar 2004 | COMPANY NAME CHANGED GRANGELAWN LIMITED CERTIFICATE ISSUED ON 18/03/04 | View document |
| 5 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |