Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Oct 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 4 October 2023
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17 Jun 2023 |
TM01 |
Termination of appointment of Tufaeyl Ahmed Chowdury as a director on 20 March 2023
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2023
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30 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2022
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19 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2021 |
LIQ02 |
Statement of affairs
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14 Apr 2021 |
AD01 |
Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY Wales to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 14 April 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-26
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
PSC05 |
Change of details for Fusion Enterpriseltd as a person with significant control on 5 February 2021
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26 Mar 2021 |
PSC02 |
Notification of Fusion Enterpriseltd as a person with significant control on 18 January 2018
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26 Mar 2021 |
PSC07 |
Cessation of Fusion Enterprise Ltd as a person with significant control on 5 February 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Tufaeyl Ahmed Chowdury as a director on 18 January 2018
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25 Mar 2021 |
TM01 |
Termination of appointment of Tufaeyl Ahmed Chowsury as a director on 5 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Miss Cerys Jade Celeste Horlick as a director on 8 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
PSC02 |
Notification of Fusion Enterprise Ltd as a person with significant control on 5 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Tufaeyl Ahmed Chowsury as a director on 5 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Kai Hong Liu as a person with significant control on 5 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Kai Hong Liu as a director on 5 February 2021
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07 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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