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DEFUZION LIMITED

Company number 05146264

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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)
26 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 21 December 2019
15 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
10 Jan 2017 AD01 Registered office address changed from 37a Bell Street Wigston LE18 1AD to 109 Swan Street Leicester LE12 7NN on 10 January 2017
08 Jan 2017 4.20 Statement of affairs with form 4.19
08 Jan 2017 600 Appointment of a voluntary liquidator
08 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
27 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
02 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 24/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 24/06/08; full list of members