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FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED

Company number 02865856

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 2.12B Appointment of an administrator
11 Oct 2016 2.35B Notice of move from Administration to Dissolution on 29 September 2016
09 May 2016 2.24B Administrator's progress report to 1 April 2016
20 Oct 2015 2.24B Administrator's progress report to 1 October 2015
20 Oct 2015 2.31B Notice of extension of period of Administration
13 May 2015 2.24B Administrator's progress report to 8 April 2015
04 Feb 2015 2.16B Statement of affairs with form 2.14B
13 Jan 2015 F2.18 Notice of deemed approval of proposals
28 Nov 2014 2.17B Statement of administrator's proposal
24 Oct 2014 AD01 Registered office address changed from Unit 2 Hubert St Birmingham West Midlands B6 4BA to C/O Frp Advisory Llp 2Nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 24 October 2014
23 Oct 2014 2.12B Appointment of an administrator
11 Sep 2014 TM01 Termination of appointment of Philip David Berry as a director on 10 September 2014
11 Sep 2014 TM01 Termination of appointment of Anthony William Pearce as a director on 10 September 2014
11 Sep 2014 TM01 Termination of appointment of James Matthew Cotton as a director on 10 September 2014
22 Jul 2014 AP01 Appointment of Mr Anthony William Pearce as a director on 21 July 2014
17 Jul 2014 AP01 Appointment of Mr Philip David Berry as a director on 16 July 2014
17 Jul 2014 AP01 Appointment of Mr James Matthew Cotton as a director on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Ian Anthony Graham as a director on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Tim Mckinley as a director on 16 July 2014
04 Feb 2014 AP01 Appointment of Mr Tim Mckinley as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 60,000
03 May 2013 MR01 Registration of charge 028658560004
02 May 2013 AP01 Appointment of Mr Ian Graham as a director