FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02865856

Incorporation date

24/10/1993

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1993)

10/01/2017

Final Gazette dissolved following liquidation

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10/10/2016

Appointment of an administrator

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10/10/2016

Notice of move from Administration to Dissolution on 2016-09-29

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08/05/2016

Administrator's progress report to 2016-04-01

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19/10/2015

Administrator's progress report to 2015-10-01

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19/10/2015

Notice of extension of period of Administration

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12/05/2015

Administrator's progress report to 2015-04-08

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03/02/2015

Statement of affairs with form 2.14B

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12/01/2015

Notice of deemed approval of proposals

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27/11/2014

Statement of administrator's proposal

View PDF (30 pages)

23/10/2014

Registered office address changed from Unit 2 Hubert St Birmingham West Midlands B6 4BA to C/O Frp Advisory Llp 2Nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 2014-10-24

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22/10/2014

Appointment of an administrator

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10/09/2014

Termination of appointment of Philip David Berry as a director on 2014-09-10

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10/09/2014

Termination of appointment of Anthony William Pearce as a director on 2014-09-10

View PDF (1 pages)

10/09/2014

Termination of appointment of James Matthew Cotton as a director on 2014-09-10

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21/07/2014

Appointment of Mr Anthony William Pearce as a director on 2014-07-21

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16/07/2014

Appointment of Mr Philip David Berry as a director on 2014-07-16

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16/07/2014

Appointment of Mr James Matthew Cotton as a director on 2014-07-16

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15/07/2014

Termination of appointment of Ian Anthony Graham as a director on 2014-07-16

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15/07/2014

Termination of appointment of Tim Mckinley as a director on 2014-07-16

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03/02/2014

Appointment of Mr Tim Mckinley as a director

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17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

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02/05/2013

Registration of charge 028658560004

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01/05/2013

Appointment of Mr Ian Graham as a director

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01/05/2013

Termination of appointment of Brian Mcelhinney as a director

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10/04/2013

Satisfaction of charge 2 in full

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10/03/2013

Appointment of Mrs Laura Cotton as a director

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26/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

13/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

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14/06/2012

Particulars of a mortgage or charge / charge no: 3

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28/05/2012

Resolutions

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03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (10 pages)

30/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/03/2011

Certificate of change of name

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14/02/2011

Registered office address changed from Vincent House Hubert Street Aston Lock Birmingham West Midlands B6 4BA on 2011-02-15

View PDF (1 pages)

13/02/2011

Appointment of Mrs Vicky Louise Coyle as a secretary

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13/02/2011

Termination of appointment of Kevin Sharkey as a secretary

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13/02/2011

Termination of appointment of Patrick Sharkey as a director

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03/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

31/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

03/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Brian Michael Mcelhinney on 2009-11-01

View PDF (2 pages)

18/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

26/10/2008

Return made up to 25/10/08; full list of members

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06/10/2008

Particulars of a mortgage or charge / charge no: 1

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07/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

13/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

13/11/2007

Secretary resigned

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13/11/2007

New secretary appointed

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08/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

02/01/2007

Accounting reference date extended from 31/10/06 to 31/03/07

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30/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

14/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

19/12/2005

Return made up to 25/10/05; full list of members

View PDF (9 pages)

05/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

14/11/2004

Return made up to 25/10/04; full list of members

View PDF (9 pages)

10/11/2004

Resolutions

View PDF (19 pages)

10/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

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28/10/2003

Return made up to 25/10/03; full list of members

View PDF (10 pages)

15/09/2003

Director's particulars changed

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15/09/2003

Secretary's particulars changed

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11/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

13/07/2003

Director resigned

View PDF (1 pages)

14/10/2002

Return made up to 25/10/02; full list of members

View PDF (10 pages)

08/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

26/11/2001

Registered office changed on 27/11/01 from: vincent court hubert street aston lock birmingham B6 4BA

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26/11/2001

Return made up to 25/10/01; full list of members

View PDF (9 pages)

04/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

13/02/2001

Return made up to 25/10/00; full list of members

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30/08/2000

Accounts for a small company made up to 1999-10-31

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20/03/2000

Memorandum and Articles of Association

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13/12/1999

Resolutions

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13/12/1999

Resolutions

View PDF (18 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-10-31

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10/02/1999

Certificate of change of name

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08/02/1999

Registered office changed on 09/02/99 from: 17 greenfield crescent edgbaston birmingham B15 3AU

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02/11/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-10-31

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16/12/1997

Return made up to 25/10/97; full list of members

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04/09/1997

Director resigned

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11/05/1997

Accounts made up to 1996-10-31

View PDF (7 pages)

26/01/1997

New director appointed

View PDF (2 pages)

31/10/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

16/05/1996

Certificate of change of name

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21/04/1996

Accounts for a small company made up to 1995-10-31

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13/11/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

07/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Return made up to 25/10/94; full list of members

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15/01/1994

New director appointed

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15/01/1994

New secretary appointed

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15/01/1994

Accounting reference date notified as 31/10

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15/01/1994

Ad 22/12/93--------- £ si 60000@1=60000 £ ic 2/60002

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15/01/1994

Nc inc already adjusted 22/12/93

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15/01/1994

Registered office changed on 16/01/94 from: blackthorn house mary ann street birmingham B3 1RL

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15/01/1994

Resolutions

View PDF (19 pages)

15/01/1994

Resolutions

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15/01/1994

Resolutions

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24/10/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cotton, Laura Marie	Director	01/03/2013 - Present	14
Mckinley, Tim	Director	01/02/2014 - 16/07/2014	3
Sharkey, Patrick Thomas	Director	31/10/1999 - 01/01/2011	5
Clohessy, Stephen John	Director	31/10/1999 - 02/04/2004	9
Graham, Ian Anthony	Director	01/05/2013 - 16/07/2014	3

Persons with Significant Control

No PSC data available.

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Description

About FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED

FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/10/1993 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor 170 Edmund Street, Birmingham, West Midlands B3 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED?

FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED is currently Dissolved. It was registered on 24/10/1993 and dissolved on 10/01/2017.

Where is FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED located?

FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor 170 Edmund Street, Birmingham, West Midlands B3 2HB.

What does FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED do?

FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.