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FUSEBOXDESIGN LIMITED

Company number 04300825

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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)
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2013	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 - 21 pages (21 pages)
19 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-13 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD01	Registered office address changed from Saint Nicholas Chare Newcastle upon Tyne Tyne & Wear NE1 1RJ on 9 January 2012	View PDF Registered office address changed from Saint Nicholas Chare Newcastle upon Tyne Tyne & Wear NE1 1RJ on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 1	View PDF Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	CH01	Director's details changed for Laura Elizabeth Hobson on 8 October 2009	View PDF Director's details changed for Laura Elizabeth Hobson on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2009	288b	Appointment Terminated Director sarah-jane linley	View PDF Appointment Terminated Director sarah-jane linley - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Director appointed laura elizabeth hobson	View PDF Director appointed laura elizabeth hobson - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288b	Appointment Terminated Secretary karen saddington	View PDF Appointment Terminated Secretary karen saddington - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
10 Oct 2006	363a	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)

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