FUSIVE LIMITED
Company number 04162319 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 28 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-27 · 20 pages | View document |
| 22 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-27 · 15 pages | View document |
| 8 Nov 2021 | Appointment of a voluntary liquidator · 2 pages | View document |
| 8 Nov 2021 | Registered office address changed from 20 Church Street Colne Lancashire BB8 0LG United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Resolutions · 1 page | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Statement of affairs · 8 pages | View document |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS REID / 09/03/2020 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS REID / 01/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O KM ACCOUNTANTS 6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS REID / 23/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS REID / 01/01/2015 | View document |
| 2 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS REID / 15/11/2012 | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 7 VANTAGE COURT RIVERSIDE WAY BARROWFORD NELSON LANCASHIRE BB9 6BP ENGLAND | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 4-6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ ENGLAND | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 17 Sep 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2010 | ADOPT ARTICLES 24/08/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM SUITE 10, BRIDGEWATER HOUSE SURREY ROAD NELSON LANCASHIRE BB9 7TZ UNITED KINGDOM | View document |
| 15 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS REID / 15/01/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM THE INNOVATION CENTRE BRUNSWICK STREET NELSON LANCASHIRE BB9 0PQ | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2005 | COMPANY NAME CHANGED K POSITION LIMITED CERTIFICATE ISSUED ON 16/11/05 | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jun 2003 | £ NC 100/1000000 10/06/03 | View document |
| 25 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2003 | NC INC ALREADY ADJUSTED 10/06/03 | View document |
| 25 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 16 Oct 2001 | COMPANY NAME CHANGED FLEETNESS 313 LIMITED CERTIFICATE ISSUED ON 16/10/01 | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |