Based in London, Fulcrum Electronics Ltd was setup in 1998, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Dines, Emma Louise in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DINES, Emma Louise | 12 October 1998 | 16 November 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 April 2018 | |
LIQ14 - N/A | 11 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 13 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 09 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 04 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 12 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 13 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 07 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 27 March 2014 | |
4.68 - Liquidator's statement of receipts and payments | 07 October 2013 | |
4.68 - Liquidator's statement of receipts and payments | 09 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 28 September 2012 | |
4.68 - Liquidator's statement of receipts and payments | 26 April 2012 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2011 | |
AD01 - Change of registered office address | 07 July 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 June 2011 | |
4.68 - Liquidator's statement of receipts and payments | 13 February 2009 | |
4.68 - Liquidator's statement of receipts and payments | 13 February 2009 | |
4.68 - Liquidator's statement of receipts and payments | 23 October 2007 | |
4.68 - Liquidator's statement of receipts and payments | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2006 | |
4.68 - Liquidator's statement of receipts and payments | 27 September 2006 | |
4.68 - Liquidator's statement of receipts and payments | 03 May 2006 | |
4.68 - Liquidator's statement of receipts and payments | 20 October 2005 | |
4.68 - Liquidator's statement of receipts and payments | 31 March 2005 | |
4.68 - Liquidator's statement of receipts and payments | 27 September 2004 | |
4.68 - Liquidator's statement of receipts and payments | 21 April 2004 | |
4.20 - N/A | 05 December 2003 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 October 2003 | |
287 - Change in situation or address of Registered Office | 31 March 2003 | |
RESOLUTIONS - N/A | 26 March 2003 | |
4.70 - N/A | 26 March 2003 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 March 2003 | |
363a - Annual Return | 04 March 2003 | |
CERTNM - Change of name certificate | 05 August 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 09 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2002 | |
AA - Annual Accounts | 23 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2001 | |
363a - Annual Return | 28 February 2001 | |
287 - Change in situation or address of Registered Office | 16 November 2000 | |
353 - Register of members | 16 November 2000 | |
MISC - Miscellaneous document | 06 September 2000 | |
395 - Particulars of a mortgage or charge | 23 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
395 - Particulars of a mortgage or charge | 18 July 2000 | |
395 - Particulars of a mortgage or charge | 10 July 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 28 April 2000 | |
RESOLUTIONS - N/A | 22 November 1999 | |
RESOLUTIONS - N/A | 22 November 1999 | |
RESOLUTIONS - N/A | 22 November 1999 | |
RESOLUTIONS - N/A | 22 November 1999 | |
RESOLUTIONS - N/A | 22 November 1999 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 November 1999 | |
123 - Notice of increase in nominal capital | 22 November 1999 | |
AA - Annual Accounts | 18 August 1999 | |
225 - Change of Accounting Reference Date | 12 July 1999 | |
363a - Annual Return | 12 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
395 - Particulars of a mortgage or charge | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
225 - Change of Accounting Reference Date | 19 October 1998 | |
287 - Change in situation or address of Registered Office | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
287 - Change in situation or address of Registered Office | 21 August 1998 | |
CERTNM - Change of name certificate | 19 August 1998 | |
287 - Change in situation or address of Registered Office | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
NEWINC - New incorporation documents | 23 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed of assignment | 17 August 2000 | Outstanding |
N/A |
Legal charge | 11 July 2000 | Outstanding |
N/A |
Debenture | 04 July 2000 | Outstanding |
N/A |
Debenture | 07 June 1999 | Fully Satisfied |
N/A |