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FUSION PRODUCTS LIMITED

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

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

FUSION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2003.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.12
documents available: 1

Mortgages:

MAILBOND LIMITED
DEBENTURE - Outstanding on 1996.11.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.08.08
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 27TH JULY 1997 ISSUED BY THE COMPANY - Outstanding on 1997.10.22
FIRST NATIONAL INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS - Outstanding on 2000.06.07
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 27 JULY 1997 ISSUED BY THE COMPANY - Outstanding on 2000.07.31
BIBBY FACTORS SLOUGH LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.10.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.18
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REGISTERED OFFICE CHANGED ON 08/05/04 FROM:, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 2004.05.08
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.25
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.24
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
Form type: 225
Date: 2002.06.18
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.04.22
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
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COMPANY NAME CHANGED, FRAME UP LIMITED, CERTIFICATE ISSUED ON 21/12/00
Form type: CERTNM
Date: 2000.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.09
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REGISTERED OFFICE CHANGED ON 04/04/97 FROM:, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 1997.04.04
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.27
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, UNIT 3 5, WEMBLEY COMMERCIAL CENTRE, EAST LANE, WEMBLEY MIDDX HA9 7XD
Form type: 287
Date: 1997.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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AD 24/10/94---------, £ SI [email protected]=18000, £ IC 27000/45000
Form type: 88(2)R
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.25
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
29/07/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
29/07/93 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.10

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Company directors and board members:

INTERNATIONAL REGISTRARS LIMITED (dissolve)
Secretary, 1996.10.14
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
EMANUEL JEREMY WOOLF (dissolve)
Director, COMPANY DIRECTOR, 1994.10.25
1 CHALTON DRIVE , LONDON
N2 0QW
RAMSAY WOOD (dissolve)
Secretary, 1991.12.12 - 1996.10.14
182 FORDWYCH ROAD , LONDON
NW2 3NX
PHILIP JOHN MILES (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1996.10.14
15 THIRSK ROAD , LONDON
SW11 5SU
JOHN WYNNE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1994.10.21
HARTWELL WINKERS CLOSE , GERRARDS CROSS
SL9 0AH, BUCKINGHAMSHIRE
RAMSAY WOOD (dissolve)
Director, WRITER, 1991.12.12 - 1996.12.09
182 FORDWYCH ROAD , LONDON
NW2 3NX

Companies near to FUSION PRODUCTS ltd.

Information about the Private Limited Company FUSION PRODUCTS LIMITED 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: 2016.07.12. Reload the data