Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-30
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07 Aug 2024 |
AD01 |
Registered office address changed from Fusion Equipment Limited Bretfield Court Dewsbury WF12 9BG England to 12 King Street Leeds LS1 2HL on 7 August 2024
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07 Aug 2024 |
LIQ02 |
Statement of affairs
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07 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
TM01 |
Termination of appointment of Miquel Reyero as a director on 11 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Christopher Michael Ryan as a director on 31 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 031840610004, created on 30 January 2024
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11 Dec 2023 |
PSC05 |
Change of details for Caldervale Technology Limited as a person with significant control on 23 May 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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15 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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13 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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13 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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09 Dec 2022 |
PSC05 |
Change of details for Caldervale Technology Limited as a person with significant control on 31 July 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Arcadi Moles as a director on 8 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Miguel Castelló as a director on 8 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Miquel Reyero as a director on 8 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Gordon Leslie Lilley as a director on 8 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Paul Nicholas Myers as a director on 8 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Christopher Michael Ryan as a secretary on 8 September 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Fusion Equipment Limited Bretton Street Dewsbury WF12 9DB England to Fusion Equipment Limited Bretfield Court Dewsbury WF12 9BG on 11 August 2022
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