Fuses & Switchgear Limited — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)Return of final meeting
2024-11-26 · Other
(E)Final statement of accounts
2024-11-26 · Other
(E)Special resolution
2024-11-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-26 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2024-02-27 · Other
(E)Special Resolution (Winding Up)
2024-02-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-10-17 · Other
(E)Amended document
2019-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)Amended document
2018-04-26 · Other
(E)Amended document
2018-04-26 · Other
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-08 · Share Related
(E)FSC1 - Return of Allotments
2012-08-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-11-21 · Share Related
(E)FSC1 - Return of Allotments
2011-11-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-12 · Incorporation
Certificate of Incorporation
2007-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)Return of final meeting | Other | 2024-11-26 | |
| (E)Final statement of accounts | Other | 2024-11-26 | |
| (E)Special resolution | Other | 2024-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-02-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-17 | |
| (E)Amended document | Other | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)Amended document | Other | 2018-04-26 | |
| (E)Amended document | Other | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-12 | |
| Certificate of Incorporation | Incorporation | 2007-12-12 |
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