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FUSION CONSTRUCTION PLC

Company number 05122007

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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)
22 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2010	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)
14 Jun 2010	4.68	Liquidators' statement of receipts and payments to 29 May 2010	View PDF Liquidators' statement of receipts and payments to 29 May 2010 - link opens in a new window - 5 pages (5 pages)
05 Dec 2009	4.68	Liquidators' statement of receipts and payments to 29 November 2009	View PDF Liquidators' statement of receipts and payments to 29 November 2009 - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	4.68	Liquidators' statement of receipts and payments to 29 May 2009	View PDF Liquidators' statement of receipts and payments to 29 May 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	View PDF Liquidators' statement of receipts and payments to 29 November 2008 - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	View PDF Liquidators' statement of receipts and payments to 29 November 2008 - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
05 Jun 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jun 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jun 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2006	287	Registered office changed on 31/05/06 from: 86A broomfield road chelmsford essex CM1 1SS	View PDF Registered office changed on 31/05/06 from: 86A broomfield road chelmsford essex CM1 1SS - link opens in a new window - 1 page (1 page)
13 Dec 2005	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 18 pages (18 pages)
18 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	363s	Return made up to 07/05/05; full list of members	View PDF Return made up to 07/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2005	363(288)	Director's particulars changed
25 Oct 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
25 Oct 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	MISC	Amending 122 - re: res - 09/08	View PDF Amending 122 - re: res - 09/08 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	88(2)R	Ad 09/08/04--------- £ si 49998@.1=4999 £ ic 45000/49999	View PDF Ad 09/08/04--------- £ si 49998@.1=4999 £ ic 45000/49999 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	88(2)R	Ad 10/08/04--------- £ si 450000@.1=45000 £ ic 2/45002	View PDF Ad 10/08/04--------- £ si 450000@.1=45000 £ ic 2/45002 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2004	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 - 1 page (1 page)

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