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FUSION ENERGY LIMITED

Company number 08633022

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	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 - 21 pages (21 pages)
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 31 August 2023	View PDF Liquidators' statement of receipts and payments to 31 August 2023 - link opens in a new window - 21 pages (21 pages)
27 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
28 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 31 August 2022	View PDF Liquidators' statement of receipts and payments to 31 August 2022 - link opens in a new window - 21 pages (21 pages)
12 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
09 Sep 2021	AD01	Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 September 2021	View PDF Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01 - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	PSC05	Change of details for Fusion Radiators Ltd as a person with significant control on 5 August 2020	View PDF Change of details for Fusion Radiators Ltd as a person with significant control on 5 August 2020 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2020	TM01	Termination of appointment of Stephen John Rose as a director on 27 March 2020	View PDF Termination of appointment of Stephen John Rose as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 192,000.00	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 192,000.00 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Aug 2019	AP01	Appointment of Mr Elliott Thickett as a director on 31 July 2019	View PDF Appointment of Mr Elliott Thickett as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA01	Previous accounting period shortened from 28 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR04	Satisfaction of charge 086330220001 in full	View PDF Satisfaction of charge 086330220001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR04	Satisfaction of charge 086330220002 in full	View PDF Satisfaction of charge 086330220002 in full - link opens in a new window - 1 page (1 page)

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