13 FUSION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Liquidators' statement of receipts and payments to 2024-08-29 |
| 09/09/239 September 2023 | Statement of affairs |
| 09/09/239 September 2023 | Resolutions |
| 09/09/239 September 2023 | Appointment of a voluntary liquidator |
| 09/09/239 September 2023 | Resolutions |
| 07/09/237 September 2023 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to C/0 Begbies Tranor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-09-07 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mrs Michelle Marrs on 2022-10-05 |
| 06/10/226 October 2022 | Change of details for Mrs Michelle Marrs as a person with significant control on 2022-10-05 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/06/2129 June 2021 | Appointment of Mrs Michelle Marrs as a director on 2021-06-21 |
| 23/06/2123 June 2021 | Notification of Michelle Marrs as a person with significant control on 2020-10-20 |
| 23/06/2123 June 2021 | Notification of Stephan Belot as a person with significant control on 2020-10-20 |
| 21/06/2121 June 2021 | Change of details for Mr Andrew Dossor as a person with significant control on 2021-01-09 |
| 21/04/2121 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 11/03/2011 March 2020 | PREVSHO FROM 30/11/2019 TO 31/10/2019 |
| 11/03/2011 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOSSOR |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARRS |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED STEPHAN DIDIER BELOT |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MRS MICHELLE MARRS |
| 04/04/194 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | PREVSHO FROM 31/01/2019 TO 30/11/2018 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/04/183 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1711 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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