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B & S FUSES LIMITED

Company number 01268445

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap 07/04/2015	View PDF Resolutions RES13 ‐ Reduce cap 07/04/2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	SH19	Statement of capital on 24 March 2015 GBP 1	View PDF Statement of capital on 24 March 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	CAP-SS	Solvency Statement dated 03/03/15	View PDF Solvency Statement dated 03/03/15 - link opens in a new window - 1 page (1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £24000 from capital redemption reserve 03/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £24000 from capital redemption reserve 03/03/2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 110,514	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 110,514 - link opens in a new window - 14 pages (14 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 110,514	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 110,514 - link opens in a new window - 14 pages (14 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	View PDF Termination of appointment of Terrance Helz as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Paul Stephen Lewis as a director	View PDF Appointment of Paul Stephen Lewis as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	View PDF Termination of appointment of Terrance Helz as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM01	Termination of appointment of Christopher Thompson as a director	View PDF Termination of appointment of Christopher Thompson as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
04 Oct 2010	CH01	Director's details changed for Christopher Thompson on 1 August 2010	View PDF Director's details changed for Christopher Thompson on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)

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