FUSION DESIGN & CREATE LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved following liquidation

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29/07/2529 July 2025 NewFinal Gazette dissolved following liquidation

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29/04/2529 April 2025 Return of final meeting in a creditors' voluntary winding up

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01/03/241 March 2024 Registered office address changed from Unit 1 Cropper Row Alton Road Ross-on-Wye HR9 5LA United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2024-03-01

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Statement of affairs

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23/02/2423 February 2024 Appointment of a voluntary liquidator

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2022-09-30

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07/08/237 August 2023 Change of details for Miss Janet Stanton as a person with significant control on 2023-08-04

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04/08/234 August 2023 Director's details changed for Miss Janet Stanton on 2023-08-04

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04/08/234 August 2023 Change of details for Miss Janet Stanton as a person with significant control on 2023-08-04

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04/08/234 August 2023 Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Unit 1 Cropper Row Alton Road Ross-on-Wye HR9 5LA on 2023-08-04

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26/06/2326 June 2023 Registered office address changed from Unit 1 Cropper Row Alton Road Ross-on-Wye Herefordshire HR9 5LB England to Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2023-06-26

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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26/06/2326 June 2023 Change of details for Miss Janet Stanton as a person with significant control on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Miss Janet Stanton on 2023-06-26

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10/01/2310 January 2023 Notification of Janet Stanton as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Withdrawal of a person with significant control statement on 2023-01-10

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01/12/221 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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14/09/1814 September 2018 30/09/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 FIRST GAZETTE

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANET STANTON / 29/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1722 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 46 HIGH STREET CINDERFORD GLOUCESTERSHIRE GL14 2SX ENGLAND

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT

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23/12/1523 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM C/O FUSION DESIGN & CREATE LTD 77 STOKES CROFT BRISTOL BRISTOL BS1 3RD

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR LEE CHAPLIN

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR APPOINTED JANET STANTON

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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