FUSION TIMBER FRAME LTD

Key Data

Status

Dissolved

Company No.

05131147

Incorporation date

17/05/2004

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

07/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-03-04

View PDF (5 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2016-09-04

View PDF (5 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2016-03-04

View PDF (5 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2015-09-04

View PDF (5 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2015-03-04

View PDF (5 pages)

15/06/2015

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

View PDF (5 pages)

29/04/2015

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (5 pages)

03/02/2015

Insolvency court order

View PDF (15 pages)

03/02/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (5 pages)

26/03/2013

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

View PDF (12 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (6 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

30/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-09-04

View PDF (5 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

View PDF (5 pages)

22/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-04

View PDF (5 pages)

18/09/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

16/03/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

29/03/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

29/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: first floor 18 keymer road hassocks west sussex BN6 8AN

View PDF (1 pages)

12/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Memorandum and Articles of Association

View PDF (27 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

12/08/2004

Registered office changed on 13/08/04 from: 38 tongdean lane withdean brighton BN1 5JE

View PDF (1 pages)

10/08/2004

Ad 14/06/04--------- £ si 25@1=25 £ ic 100/125

View PDF (3 pages)

10/08/2004

Location of register of directors' interests

View PDF (1 pages)

10/08/2004

Location of register of members

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

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10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

Nc inc already adjusted 14/06/04

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Incorporation

View PDF (31 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Stent, Peter	Director	20/11/2006 - Present	-
Stent, Peter	Director	20/11/2006 - 04/02/2007	-
Plowman, Lucy Elizabeth	Director	17/05/2004 - 10/07/2004	-
Plowman, Neil	Director	17/05/2004 - 26/07/2005	4
Plowman, Lucy Elizabeth	Secretary	17/05/2004 - 05/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About FUSION TIMBER FRAME LTD

FUSION TIMBER FRAME LTD is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at C/O Atherton Bailey Llp, Arundel House Amberley Court, Whitworth Road, Crawley West Sussex RH11 7XL. There is currently 1 active director 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 TIMBER FRAME LTD?

FUSION TIMBER FRAME LTD is currently Dissolved. It was registered on 17/05/2004 and dissolved on 07/12/2017.

Where is FUSION TIMBER FRAME LTD located?

FUSION TIMBER FRAME LTD is registered at C/O Atherton Bailey Llp, Arundel House Amberley Court, Whitworth Road, Crawley West Sussex RH11 7XL.

What does FUSION TIMBER FRAME LTD do?

FUSION TIMBER FRAME LTD operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for FUSION TIMBER FRAME LTD?

The latest filing was on 07/12/2017: Final Gazette dissolved following liquidation.