FUSION GROUP CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 16/11/2009 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 18/08/9918 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED BROOMCO (1872) LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9928 June 1999 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company