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Fusion Digital Technology LTD

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Full Company ReportFUSION DIGITAL TECHNOLOGY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVER 1940 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04563568
Record last updated Sunday, April 26, 2015 3:59:55 PM UTC
Official Address Beko House Caxton Way Watford Hertfordshire Wd188uf Holywell
There are 4 companies registered at this street
Locality Holywell
Region England
Postal Code WD188UF
Sector Manufacture TV & radio, sound or video etc.

Charts

Visits

FUSION DIGITAL TECHNOLOGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-2012
Document Type Publication date Download link
Registry Aug 10, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 27, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 30, 2009 Striking off application by a company Striking off application by a company
Registry Dec 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Resignation of one Director 4563... Resignation of one Director 4563...
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2009 Appointment of a person as Director 4563... Appointment of a person as Director 4563...
Registry Oct 19, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2009 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Aug 12, 2009 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jul 31, 2009 Liquidator's progress report Liquidator's progress report
Registry Jul 31, 2009 Liquidator's progress report 4563... Liquidator's progress report 4563...
Registry Jul 20, 2009 Order of court to stay winding up Order of court to stay winding up
Registry Jul 10, 2009 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Jul 10, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 20, 2009 Liquidator's progress report 4563... Liquidator's progress report 4563...
Registry Jan 6, 2008 Liquidator's progress report Liquidator's progress report
Registry Jan 6, 2008 Miscellaneous document Miscellaneous document
Registry Jan 6, 2008 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Dec 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 29, 2007 Liquidator's progress report Liquidator's progress report
Registry Sep 30, 2007 Statement of company's affairs Statement of company's affairs
Registry Sep 21, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 21, 2007 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 21, 2007 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Aug 20, 2007 Liquidator's progress report Liquidator's progress report
Registry Jul 27, 2006 Miscellaneous document Miscellaneous document
Registry Jul 27, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 27, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 27, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2005 Annual return Annual return
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Resignation of a woman Resignation of a woman
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Resignation of a director 4563... Resignation of a director 4563...
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2005 Resignation of 2 people: one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Chief Operating Officer and one Director (a man)
Registry Feb 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Dec 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2004 Change of accounting reference date Change of accounting reference date
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Nov 26, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Annual return Annual return
Registry Nov 2, 2004 Resignation of one Chief Technical Officer and one Director (a man) Resignation of one Chief Technical Officer and one Director (a man)
Registry Sep 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 13, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Appointment of a man as President Of Durable Goods & C and Director Appointment of a man as President Of Durable Goods & C and Director
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Jan 6, 2004 Appointment of a woman Appointment of a woman
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2003 Annual return Annual return
Registry Nov 1, 2003 Appointment of a man as Director and Chief Technical Officer Appointment of a man as Director and Chief Technical Officer
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry Oct 15, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 14, 2003 Resignation of one Industrial Enginner and one Director (a man) Resignation of one Industrial Enginner and one Director (a man)
Registry Aug 27, 2003 Resignation of a director Resignation of a director
Registry Aug 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 26, 2003 Appointment of a director Appointment of a director
Registry Jun 12, 2003 Resignation of one Chief Operative Officer and one Director (a man) Resignation of one Chief Operative Officer and one Director (a man)
Registry May 20, 2003 Appointment of a director Appointment of a director
Registry May 14, 2003 Appointment of a director 4563... Appointment of a director 4563...
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Appointment of a director 4563... Appointment of a director 4563...
Registry Apr 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles

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