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FUSE INDUSTRIES LTD

Company number 08718315

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2019	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 - 22 pages (22 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 8 June 2019	View PDF Liquidators' statement of receipts and payments to 8 June 2019 - link opens in a new window - 22 pages (22 pages)
29 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 8 June 2018	View PDF Liquidators' statement of receipts and payments to 8 June 2018 - link opens in a new window - 21 pages (21 pages)
27 Jun 2017	AD01	Registered office address changed from 6 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham Buckinghamshire MK18 3AJ on 27 June 2017	View PDF Registered office address changed from 6 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham Buckinghamshire MK18 3AJ on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Jonathan Paul Whithear as a director on 1 June 2017	View PDF Termination of appointment of Jonathan Paul Whithear as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CH01	Director's details changed for Mr Lee Garner on 13 October 2016	View PDF Director's details changed for Mr Lee Garner on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	CERTNM	Company name changed punch signs LIMITED\certificate issued on 05/12/14 CONNOT ‐ Change of name notice	View PDF Company name changed punch signs LIMITED\certificate issued on 05/12/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-24 - link opens in a new window - 1 page (1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 1 page (1 page)
20 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AP01	Appointment of Jonathan Paul Whithear as a director	View PDF Appointment of Jonathan Paul Whithear as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 2	View PDF Incorporation Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 36 pages (36 pages)

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