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SPICE FUSION (UK) LTD

Company number 06252728

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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)
21 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2014	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 - 9 pages (9 pages)
27 Dec 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 - 5 pages (5 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2012	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)
11 Dec 2012	AD01	Registered office address changed from a449 Ombersley Road Stourport on Severn Dunhampton DY13 9SW on 11 December 2012	View PDF Registered office address changed from a449 Ombersley Road Stourport on Severn Dunhampton DY13 9SW on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100	View PDF Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	CH03	Secretary's details changed for Sahid Ali on 21 July 2011	View PDF Secretary's details changed for Sahid Ali on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Muhid Miah on 21 July 2011	View PDF Director's details changed for Mr Muhid Miah on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Sahid Ali on 21 July 2011	View PDF Director's details changed for Sahid Ali on 21 July 2011 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	CH01	Director's details changed for Mr Forhad Mohammed on 1 May 2010	View PDF Director's details changed for Mr Forhad Mohammed on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Muhid Miah on 1 May 2010	View PDF Director's details changed for Mr Muhid Miah on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Sahid Ali on 1 May 2010	View PDF Director's details changed for Sahid Ali on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Mumin Miah on 1 May 2010	View PDF Director's details changed for Mr Mumin Miah on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from southside business centre unit 34, 249 ladypool rd sparkbrook birmingham B12 8LF	View PDF Registered office changed on 10/07/2009 from southside business centre unit 34, 249 ladypool rd sparkbrook birmingham B12 8LF - link opens in a new window - 1 page (1 page)
10 Jul 2009	288a	Director appointed mr forhad mohammed	View PDF Director appointed mr forhad mohammed - link opens in a new window - 1 page (1 page)
10 Jul 2009	288a	Director appointed mr mumin miah	View PDF Director appointed mr mumin miah - link opens in a new window - 1 page (1 page)
10 Jul 2009	288b	Appointment terminated director ahad miah	View PDF Appointment terminated director ahad miah - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)

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