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INDIGO FUSION LTD

Learn more about INDIGO FUSION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

INDIGO FUSION LTD on the map

Company type: Private Limited Company
Company number: 00532124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.13
dissolution date: 2011.06.11
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.12.04
TARRAS PARK PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010
Form type: 4.68
Date: 2010.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009
Form type: 4.68
Date: 2009.09.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.08.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANE COLE
Form type: 288b
Date: 2008.04.01
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.15
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.02.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, UNIT 5 MOUNT PLEASANT, BUSINESS CENTRE JACKSON STREET, OLDHAM, OL4 1HU
Form type: 287
Date: 2008.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, LYON ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE WA14 5EX
Form type: 287
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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COMPANY NAME CHANGED, S B PHILLIPS INTERNATIONAL LIMIT, ED, CERTIFICATE ISSUED ON 30/03/04
Form type: CERTNM
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Form type: 225
Date: 2003.03.25
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COMPANY NAME CHANGED, S & B PHILLIPS LIMITED, CERTIFICATE ISSUED ON 14/03/03
Form type: CERTNM
Date: 2003.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, C/O EDWARDS VEEDER, BRUNSWICK SQUARE, UNION STREET, OLDHAM OL1 1DE
Form type: 287
Date: 2002.11.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/02
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£ NC 500000/1500000, 14/1
Form type: RES04
Date: 2001.11.28
£2.95
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NC INC ALREADY ADJUSTED, 14/11/01
Form type: 123
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
Form type: 225
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.27
£2.95
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VARYING SHARE RIGHTS AND NAMES 10/09/96
Form type: SRES12
Date: 1996.09.17
£2.95
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ALTER MEM AND ARTS 10/09/96
Form type: SRES01
Date: 1996.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.02

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Company directors and board members:

EDWIN TSENG (dissolve)
Director, 2003.01.29 - 2011.06.11
FLAT C, 29/F, ESTORIL COURT, 55 GARDEN STREET , MID LEVELS
HONG KONG
JOHNNY TSENG (dissolve)
Director, 2003.01.29 - 2011.06.11
FLAT C, 29/F, ESTORIL COURT, 55 GARDEN STREET , MID LEVELS
HONG KONG
DIANE JOAN COLE (dissolve)
Secretary, ACCOUNTS OFFICE MANAGER, 2005.11.01 - 2008.03.24
103 TINTERN COURT TINTERN AVENUE , WEST DIDSBURY MANCHESTER
M20 2ND
ANTHONY DAVISON LODGE (dissolve)
Secretary, MANAGER, 2003.01.29 - 2005.03.11
16 CLEVELAND WAY SHELLEY , HUDDERSFIELD
HD8 8NQ
FRANCES PHILLIPS (dissolve)
Secretary, 1990.12.31 - 2003.01.29
HOLFORD HALL PLUMLEY ,
WA16 0LA, CHESHIRE
JOHN FLETCHER CLARKE (dissolve)
Director, FINANCE DIRECTOR, 1990.12.31 - 1992.10.28
17 BRADWELL DRIVE HEALD GREEN , CHEADLE
SK8 3BX, CHESHIRE
ANTHONY DAVISON LODGE (dissolve)
Director, UK MANAGER, 2004.03.03 - 2005.03.11
16 CLEVELAND WAY SHELLEY , HUDDERSFIELD
HD8 8NQ
MAURICE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.01.29
HOLFORD HALL PLUMLEY ,
WA16 0LA, CHESHIRE
SIDNEY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.06.06
5 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QQ, LANCASHIRE

Companies near to INDIGO FUSION LTD

Information about the Private Limited Company INDIGO FUSION LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data