EASTERN FUSION LIMITED


Registered number: 04292142
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Name: EASTERN FUSION LIMITED
EASTERN FUSION LTD
Address: 124 LANGLEY DRIVE, LANGLEY GREEN, CRAWLEY, WEST SUSSEX, RH11 7TG
Incorporation Date: 2001-09-24

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-19 APPLICATION FOR STRIKING-OFF DS01
2017-10-03 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-06-20 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-11 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-27 30/09/15 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-28 30/09/14 FULL LIST AR01
2013-10-05 30/09/13 FULL LIST AR01
2013-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-10-23 30/09/12 FULL LIST AR01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-23 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN KHAN / 30/09/2012 CH01
2011-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-10-28 30/09/11 NO CHANGES AR01
2011-10-28 APPOINTMENT TERMINATED, SECRETARY ROGER LISLE TM02
2010-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-08-27 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM1 GREEN CLOSEHAMPSTEADLONDONNW11 6UX AD01
2010-10-05 30/09/10 NO CHANGES AR01
2009-03-05 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2009-01-14 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2009-11-03 30/09/09 FULL LIST AR01
2008-07-28 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, C/O RGL ACCOUNTING SERVICES LTD, WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA 287
2008-11-12 30/09/07 TOTAL EXEMPTION FULL AA
2008-11-12 30/09/08 TOTAL EXEMPTION FULL AA
2007-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-04 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS 363s
2006-10-20 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363s
2006-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2006-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-04 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2005-03-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2004-10-07 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2004-06-10 REGISTERED OFFICE CHANGED ON 10/06/04 FROM:124 LANGLEY DRIVE, LANGLEY GREEN, CRAWLEY, WEST SUSSEX RH11 7TG 287
2004-03-30 STRIKE-OFF ACTION SUSPENDED DISS6
2004-03-31 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2004-03-16 FIRST GAZETTE GAZ1
2004-05-27 SECRETARY RESIGNED 288b
2004-05-27 NEW SECRETARY APPOINTED 288a
2002-11-01 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2001-10-08 NEW DIRECTOR APPOINTED 288a
2001-10-08 NEW SECRETARY APPOINTED 288a
2001-11-20 REGISTERED OFFICE CHANGED ON 20/11/01 FROM:8 BEDFORD SQUARE, LONDON, WC1B 3TR 287
2001-11-13 AD 30/10/01---------£ SI 999@1=999£ IC 1/1000 88(2)R
2001-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-20 SECRETARY RESIGNED 288b
2001-11-20 DIRECTOR RESIGNED 288b

Last update: 2020-01-16 17:12:44