FUSION BUILDING SYSTEMS (UK) LTD

Key Data

Status

Dissolved

Company No.

04832038

Incorporation date

13/07/2003

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/07/2003)

26/05/2015

Final Gazette dissolved following liquidation

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26/02/2015

Liquidators' statement of receipts and payments to 2015-02-11

View PDF (6 pages)

26/02/2015

Return of final meeting in a creditors' voluntary winding up

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21/10/2014

Liquidators' statement of receipts and payments to 2014-10-03

View PDF (6 pages)

30/04/2014

Liquidators' statement of receipts and payments to 2014-04-03

View PDF (6 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-10-03

View PDF (6 pages)

25/04/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (6 pages)

09/10/2012

Liquidators' statement of receipts and payments to 2012-10-03

View PDF (6 pages)

03/10/2011

Administrator's progress report to 2011-03-24

View PDF (13 pages)

03/10/2011

Administrator's progress report to 2011-09-19

View PDF (14 pages)

03/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

28/06/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/06/2011

Insolvency court order

View PDF (6 pages)

20/06/2011

Notice of resignation of an administrator

View PDF (1 pages)

22/03/2011

Notice of extension of period of Administration

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28/10/2010

Administrator's progress report to 2010-09-24

View PDF (13 pages)

12/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

20/07/2010

Result of meeting of creditors

View PDF (1 pages)

20/07/2010

Statement of administrator's proposal

View PDF (21 pages)

12/07/2010

Result of meeting of creditors

View PDF (23 pages)

11/07/2010

Statement of administrator's proposal

View PDF (21 pages)

25/05/2010

Statement of administrator's proposal

View PDF (12 pages)

06/04/2010

Appointment of an administrator

View PDF (1 pages)

30/03/2010

Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP on 2010-03-31

View PDF (2 pages)

30/09/2009

View PDF (6 pages)

02/09/2009

Appointment terminated director robert clark

View PDF (1 pages)

26/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

25/06/2009

Ad 15/07/08\gbp si 2@1=2\gbp ic 98/100\

View PDF (1 pages)

22/09/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

14/05/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

08/10/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

12/03/2007

Director resigned

View PDF (1 pages)

15/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

23/07/2006

View PDF (6 pages)

16/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

View PDF (5 pages)

28/06/2005

Accounting reference date shortened from 31/07/05 to 31/10/04

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

22/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

24/09/2003

Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/07/2003

Incorporation

View PDF (8 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Fleming, John	Director	14/07/2003 - Present	36
Fleming, Michelle	Director	31/08/2004 - Present	5
Martin, Michael Russell	Director	14/07/2003 - 01/03/2007	1
Fleming, Tracy	Director	31/08/2004 - Present	2
Clark, Robert	Director	14/07/2003 - 24/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FUSION BUILDING SYSTEMS (UK) LTD

FUSION BUILDING SYSTEMS (UK) LTD is an(a) Dissolved company incorporated on 13/07/2003 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVER LLP, St. Philips Point, Temple Row, Birmingham, West Midlands B2 5AF. There are currently 4 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 BUILDING SYSTEMS (UK) LTD?

FUSION BUILDING SYSTEMS (UK) LTD is currently Dissolved. It was registered on 13/07/2003 and dissolved on 26/05/2015.

Where is FUSION BUILDING SYSTEMS (UK) LTD located?

FUSION BUILDING SYSTEMS (UK) LTD is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVER LLP, St. Philips Point, Temple Row, Birmingham, West Midlands B2 5AF.

What does FUSION BUILDING SYSTEMS (UK) LTD do?

FUSION BUILDING SYSTEMS (UK) LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FUSION BUILDING SYSTEMS (UK) LTD?

The latest filing was on 26/05/2015: Final Gazette dissolved following liquidation.