- Company Overview for FUSION HEAT AND POWER LIMITED (09456426)
- Filing history for FUSION HEAT AND POWER LIMITED (09456426)
- People for FUSION HEAT AND POWER LIMITED (09456426)
- Insolvency for FUSION HEAT AND POWER LIMITED (09456426)
- More for FUSION HEAT AND POWER LIMITED (09456426)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 08 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 13 January 2024 | |
| 19 Dec 2023 | AD01 | Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023 | |
| 20 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 13 January 2023 | |
| 15 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 January 2022 | |
| 13 Mar 2021 | LIQ06 | Resignation of a liquidator | |
| 19 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 13 January 2021 | |
| 28 Jan 2020 | LIQ02 | Statement of affairs | |
| 28 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
| 28 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
| 02 Jan 2020 | AD01 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to 45-53 Chorley New Road Bolton BL1 4QR on 2 January 2020 | |
| 30 Dec 2019 | AD01 | Registered office address changed from Lumbrook Mill Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 30 December 2019 | |
| 16 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Oct 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
| 13 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 30 July 2019
|
|
| 13 Aug 2019 | SH03 | Purchase of own shares. | |
| 01 Aug 2019 | TM01 | Termination of appointment of Anne Patricia Ainley as a director on 18 April 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
| 17 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 11 Dec 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 June 2018 | |
| 01 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
| 07 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Mar 2017 | CH01 | Director's details changed for Mrs Anne Patricia Ainley on 7 March 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates |