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FUSION ELECTROPLATING LIMITED

Company number 07106632

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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)
29 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2012 4.20 Statement of affairs with form 4.19
12 Sep 2012 600 Appointment of a voluntary liquidator
12 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06
22 Aug 2012 AD01 Registered office address changed from Unit D 133 Barkers Lane Bedford MK41 9RX United Kingdom on 22 August 2012
14 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1.00005
29 Feb 2012 TM01 Termination of appointment of Antony Thomas Barker as a director on 25 January 2012
09 Nov 2011 TM02 Termination of appointment of Sally Anne Kennard as a secretary on 31 October 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 150
19 Apr 2010 AP01 Appointment of Mr Antony Barker as a director
16 Dec 2009 NEWINC Incorporation