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FUSION ELECTRICAL (CONTRACTS) LIMITED

Company number 07659639

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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)
17 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 6 August 2016
21 Aug 2015 AD01 Registered office address changed from Unit 15 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to 37 Sun Street London EC2M 2PL on 21 August 2015
20 Aug 2015 4.20 Statement of affairs with form 4.19
20 Aug 2015 600 Appointment of a voluntary liquidator
20 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07
22 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
16 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2013
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
04 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted