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FUSION PLUMBING AND HEATING ENGINEERS LIMITED

Company number 05933042

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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)
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AD01 Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey Cr0 Oxz on 5 November 2009
26 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 12/09/08; full list of members
26 Feb 2009 288c Director's Change of Particulars / daniel collins / 26/02/2009 / HouseName/Number was: , now: 12; Street was: 21 herontye drive, now: century house; Area was: , now: 98 - 100 high street; Post Town was: east grinstead, now: banstead; Region was: west sussex, now: surrey; Post Code was: RH19 4LR, now:
25 Feb 2009 288b Appointment Terminated Director dean collins
22 Dec 2008 288a Director appointed william george allison
09 Apr 2008 288a Director appointed dean collins
17 Mar 2008 MA Memorandum and Articles of Association
05 Mar 2008 CERTNM Company name changed thermofix-uk LIMITED\certificate issued on 07/03/08
19 Feb 2008 288c Director's particulars changed
30 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 288b Director resigned
11 Oct 2007 363a Return made up to 12/09/07; full list of members
14 Dec 2006 88(2)R Ad 15/11/06--------- £ si 880@1=880 £ ic 300/1180
14 Dec 2006 123 Nc inc already adjusted 31/10/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 88(2)R Ad 03/10/06--------- £ si 100@1=100 £ ic 200/300
14 Nov 2006 88(2)R Ad 03/10/06--------- £ si 100@1=100 £ ic 100/200
12 Sep 2006 NEWINC Incorporation