FUZZWIRE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1829 May 2018 | STRUCK OFF AND DISSOLVED |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 29/01/1829 January 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/11/1611 November 2016 | ORDER OF COURT - RESTORATION |
| 15/06/1615 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1615 March 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/06/1516 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2015 |
| 10/06/1510 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1529 May 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/12/1422 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2014 |
| 22/12/1422 December 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/12/149 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2014 |
| 09/12/149 December 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/07/1424 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014 |
| 14/03/1414 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/01/1424 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/01/1413 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/01/1413 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/01/144 January 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM AIREWORTH DISTRIBUTION CENTRE AIREWORTH ROAD KEIGHLEY WEST YORKSHIRE BD21 4DW UNITED KINGDOM |
| 03/01/143 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/12/124 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MARK LEAN |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MERCER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STEAD |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/1220 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1212 March 2012 | ADOPT ARTICLES 21/02/2012 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 6500000 |
| 05/03/125 March 2012 | CONSOLIDATION 21/02/12 |
| 28/02/1228 February 2012 | ADOPT ARTICLES 21/02/2012 |
| 28/02/1228 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 6775000 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY HODGSON |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR JEFFREY WILLIAM BERRY |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR JEFFREY WILLIAM BERRY |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR PETER RUSSELL FENWICK MASON |
| 18/01/1218 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/1218 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 5488000 |
| 18/01/1218 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1218 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED LDJ DESIGN & DISPLAY LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 12/01/1212 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GAMESTER |
| 04/01/124 January 2012 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR IAN STEAD |
| 15/08/1115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 09/08/119 August 2011 | SECRETARY APPOINTED MRS WENDY JANE HODGSON |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEE |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT 2 SNAYGILL BUSINESS CENTRE KEIGHLEY ROAD SKIPTON N. YORKSHIRE BD23 2QR |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR IAN JAMES BUCHAN |
| 01/10/101 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL JONES / 31/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 31/07/2010 |
| 12/07/1012 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1012 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/1012 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/1016 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 2744000 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENG |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PHILIP MERCER |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PHILIP LENG |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ARTICLES OF ASSOCIATION |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: UNIT 2 SNAYGILL BUSINESS CENTRE SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/12/04 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
| 01/05/031 May 2003 | � NC 2500000/2600000 23/0 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: BRAMBLE COTTAGE DINGHURST ROAD CHURCHILL NORTH SOMERSET BS25 5PJ |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED BADGER DESIGN & DISPLAY LIMITED CERTIFICATE ISSUED ON 12/02/03; RESOLUTION PASSED ON 31/01/03 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | AMENDING ARTICLES OF ASSOCIATION |
| 06/11/026 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | NC INC ALREADY ADJUSTED 24/10/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: BRAMBLE COTTAGE DINGHURST ROAD CHURCHILL NORTH SOMERSET BS25 5PJ |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NAME CHANGE 09/10/02 |
| 23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED QUAYSHELFCO 947 LIMITED CERTIFICATE ISSUED ON 11/10/02; RESOLUTION PASSED ON 09/10/02 |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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