FUSION DESIGN LTD

Company Documents

DateDescription
10/08/1310 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/05/1310 May 2013 NOTICE OF COMPLETION OF WINDING UP

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24/06/0924 June 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP

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19/01/0919 January 2009 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: BYFIELD HOUSE GREEN END ROAD FILLONGLEY COVENTRY WEST MIDLANDS CV7 8EP

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24/10/0824 October 2008 31/03/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: HAMMOND HOUSE, 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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24/07/0224 July 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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