Fusion Architectural Building Systems Limited

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dissolved
Unknown

Fusion Architectural Building Systems Limited

02865856•Private Limited With Share Capital

2Nd Floor 170 Edmund Street, Birmingham, West Midlands, B32HB

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Incorporated

25/10/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

25110

Risk

not scored

Company Overview

Registration, classification & business activity

Fusion Architectural Building Systems Limited (02865856) is a private limited with share capital incorporated on 25/10/1993 (32 years old) and registered in west midlands, B32HB. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Private Limited With Share Capital
SIC: 25110
Unknown
Incorporated 25/10/1993
B32HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
L
laura marie cotton
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-01-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-10-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:11-10-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-05-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:20-10-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-10-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-05-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-02-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-01-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Legacy
Category:Mortgage
Date:15-06-2012
Resolution
Category:Resolution
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Legacy
Category:Mortgage
Date:02-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:15-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2002
Legacy
Category:Address
Date:27-11-2001
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2000
Memorandum Articles
Category:Incorporation
Date:21-03-2000
Resolution
Category:Resolution
Date:14-12-1999
Resolution
Category:Resolution
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-1999
Legacy
Category:Address
Date:09-02-1999
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:17-12-1997
Legacy
Category:Officers
Date:05-09-1997
Accounts With Made Up Date
Category:Accounts
Date:12-05-1997
Legacy
Category:Officers
Date:27-01-1997
Legacy
Category:Annual Return
Date:01-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1996
Legacy
Category:Annual Return
Date:14-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:30-11-1994
Legacy
Category:Officers
Date:16-01-1994
Legacy
Category:Officers
Date:16-01-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2014
Filing Date16/12/2013
Latest Accounts31/03/2013

Trading Addresses

2Nd 170 Edmund Street, Birmingham, West Midlands, B32HBRegistered

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Contact

2Nd Floor 170 Edmund Street, Birmingham, West Midlands, B32HB