| Name: |
FUSION ENGINEERING (DERBY) LTD
FUSION ENGINEERING (DERBY) LIMITED |
| Address: | C/O BEGBIES TRAYNOR (CENTRAL) LLP 3RD FLOOR, TEMPLE POINT TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Incorporation Date: | 2009-04-27 |
| date | name | form type |
| 2020-01-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM57 WARNER STREETDERBYDE22 3TRENGLAND | AD01 |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | CS01 |
| 2018-08-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-03-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-08-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROMTHE OLD GAS HOUSE DARLEY ABBEY MILLSDARLEY ABBEYDERBYDE22 1DZ | AD01 |
| 2017-05-01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | CS01 |
| 2017-01-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
| 2016-05-03 | 27/04/16 FULL LIST | AR01 |
| 2016-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | AA |
| 2015-04-27 | 27/04/15 FULL LIST | AR01 |
| 2015-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROMC/O DERBY ACCOUNTANCY SERVICES LTDTHE OLD GAS HOUSE DARLEY ABBEY MILLSDARLEY ABBEYDERBYDE22 1DZENGLAND | AD01 |
| 2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROMC/O DERBY ACCOUNTANCY SERVICESFRIAR GATE STUDIOS FORD STREETDERBYDE1 1EEENGLAND | AD01 |
| 2014-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM57 WARNER STREETDERBYDE22 3TR | AD01 |
| 2014-04-29 | 27/04/14 FULL LIST | AR01 |
| 2014-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROMC/O PHOENIX BUSINESS SERVICES11 BRICK STREETDERBYDE1 1DUENGLAND | AD01 |
| 2013-01-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | 27/04/13 FULL LIST | AR01 |
| 2012-01-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | 27/04/12 FULL LIST | AR01 |
| 2011-05-23 | 27/04/11 FULL LIST | AR01 |
| 2011-01-06 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | 27/04/10 FULL LIST | AR01 |
| 2010-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROMSUITE 18 ROSEHILL BUSINESS CENTRENORMANTON ROADDERBYDERBYSHIREDE23 6RHUNITED KINGDOM | AD01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE JOHN LYNCH / 01/01/2010 | CH01 |
| 2009-04-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-16 08:46:03