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FUSEBOX FOODS LIMITED

Company number 04109777

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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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 September 2012	View PDF Liquidators' statement of receipts and payments to 15 September 2012 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2012	View PDF Liquidators' statement of receipts and payments to 15 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	View PDF Liquidators' statement of receipts and payments to 15 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	4.68	Liquidators' statement of receipts and payments to 15 September 2010	View PDF Liquidators' statement of receipts and payments to 15 September 2010 - link opens in a new window - 5 pages (5 pages)
06 May 2010	4.68	Liquidators' statement of receipts and payments to 15 March 2010	View PDF Liquidators' statement of receipts and payments to 15 March 2010 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 158 high street wealdstone harrow middlesex HA3 7AX	View PDF Registered office changed on 03/04/2009 from 158 high street wealdstone harrow middlesex HA3 7AX - link opens in a new window - 1 page (1 page)
24 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16 - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment Terminated Director maria weil	View PDF Appointment Terminated Director maria weil - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment Terminated Director urszula kossakowska	View PDF Appointment Terminated Director urszula kossakowska - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment Terminated Secretary seok lau	View PDF Appointment Terminated Secretary seok lau - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment Terminated Director geoffrey ho	View PDF Appointment Terminated Director geoffrey ho - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
01 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 19 pages (19 pages)
28 Sep 2007	363s	Return made up to 07/08/07; no change of members	View PDF Return made up to 07/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 15 rosslyn hill london NW3 5UJ	View PDF Registered office changed on 28/09/07 from: 15 rosslyn hill london NW3 5UJ - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 9 pages (9 pages)
26 Feb 2007	363s	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
26 Feb 2007	363(288)	Director's particulars changed
06 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 10 pages (10 pages)
06 Oct 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 9 pages (9 pages)

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