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FUSION LIGHTING LIMITED

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

Company details

C/O DW WINDSOR, PINDAR ROAD, HODDESDON, ENGLAND, EN11 0DX

FUSION LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 01071371
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Company FUSION LIGHTING LIMITED is a Private Limited Company, registration number 01071371, established in United Kingdom on the 12. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called D.W. BUILDING SERVICES LIMITED, ELWELL BUILDINGS LIMITED. The company is based on C/O DW WINDSOR, PINDAR ROAD, HODDESDON, ENGLAND, EN11 0DX. Business of the company FUSION LIGHTING LIMITED by SIC and NACE code is "27400 - Manufacture of electric lighting equipment". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST" from the 2016.07.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.31. We do not have any information about the company FUSION LIGHTING LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1986.04.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST
Form type: TM01
Date: 2016.07.06
£2.95
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DIRECTOR APPOINTED MR TERENCE ALBERT DEAN
Form type: AP01
Date: 2016.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2016 FROM, UNIT 1 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Form type: AD01
Date: 2016.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.04
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.06.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.26
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APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON
Form type: TM02
Date: 2015.02.26
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SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON
Form type: AP03
Date: 2014.06.20
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD
Form type: TM02
Date: 2014.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, C/O D W GROUP HOLDINGS LIMITED, NETHERFIELD LANE, STANSTEAD ABBOTTS, HERTS, SG12 8HE
Form type: AD01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.13
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2012.04.30
£2.95
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DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST
Form type: AP01
Date: 2012.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.13
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.10
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COMPANY NAME CHANGED D.W. BUILDING SERVICES LIMITED, CERTIFICATE ISSUED ON 26/02/10
Form type: CERTNM
Date: 2010.02.26
Child documents:
Document type: ANNOTATION
Date: 2010.02.26
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 25/02/2010
Form type: RES15
Date: 2010.02.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/05
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.02.18
£2.95
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COMPANY NAME CHANGED, ELWELL BUILDINGS LIMITED, CERTIFICATE ISSUED ON 09/11/98
Form type: CERTNM
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.18

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Company directors and board members:

TERENCE ALBERT DEAN (current)
Director, 2016.06.30
C/O DW WINDSOR PINDAR ROAD , HODDESDON
EN11 0DX
ENGLAND
DONALD JOHN ELLIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.21 - 1998.09.30
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
ALAN JAMES SEWELL (resigned)
Secretary, 1991.05.31 - 1992.08.21
16 THE AVENUE BENGEO , HERTFORD
SG14 3DR, HERTFORDSHIRE
ROBERT MICHAEL THOMPSON (resigned)
Secretary, 1998.09.30 - 2004.06.01
THE CASTLE HOUSE ANSTEY , BUNTINGFORD
SG9 0EU, HERTFORDSHIRE
ROBERT MICHAEL THOMPSON (resigned)
Secretary, 2014.05.01 - 2015.02.19
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
ROBERT MILLER WOOD (resigned)
Secretary, 2004.06.01 - 2014.05.01
47 WALTON ROAD , WARE
SG12 9PF, HERTFORDSHIRE
DONALD JOHN ELLIS (resigned)
Director, ACCOUNTANT, 1991.05.31 - 1998.09.30
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
JOHN WILLIAM GREEN (resigned)
Director, 1998.09.02 - 2012.04.30
ASHLEA CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE
MICHAEL STANLEY HAWKES (resigned)
Director, SALES DIRECTOR, 1993.05.07 - 1996.02.26
THE COTTAGE ALKERTON , BANBURY
OX15 6NL, OXFORDSHIRE
ANDREW NICHOLAS HUNT (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 1998.08.28
22 IBSLEY WAY , COCKFOSTERS
EN4 9EY, HERTFORDSHIRE
WALTER EARL MAISEY (resigned)
Director, ENGINEERING DIRECTOR, 1991.05.31 - 1997.11.28
12 EAST MEAD , WELWYN GARDEN CITY
AL7 4RR, HERTFORDSHIRE
BARRY VINCENT MOORE (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.31 - 1995.11.10
112 KESTREL WAY CHESLYN HAY , WALSALL
WS6 7LQ, WEST MIDLANDS
JOHN KENNETH ROCK (resigned)
Director, ENGINEER, 1991.05.31 - 1995.09.30
1 SOUTHBANK VIEW , KINGSWINFORD
DY6 8JZ, WEST MIDLANDS
DAVID CHARLES WEBSTER (resigned)
Director, 1991.05.31 - 2006.08.01
MARSHALLS MARSHALLS LANE, HIGH CROSS , WARE
SG11 1AJ, HERTFORDSHIRE
ASHLEY BRENDON GEORGE WEST (resigned)
Director, COMPANY DIRECTOR, 2012.04.30 - 2016.06.30
C/O DW WINDSOR PINDAR ROAD , HODDESDON
EN11 0DX
ENGLAND

Companies near to FUSION LIGHTING ltd.

Information about the Private Limited Company FUSION LIGHTING 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: 2016.07.22. Reload the data