FUSION PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2012 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ |
| 22/11/1122 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/118 November 2011 | DECLARATION OF SOLVENCY |
| 08/11/118 November 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 08/11/118 November 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/117 November 2011 | RESMISC- VARIATION ORDER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRIEDA ROSENZWEIG |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRA ICHAK ISRAEL / 22/02/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA RACHEL ROSEZWEIG / 22/02/2010 |
| 15/07/1015 July 2010 | ORDER OF COURT - RESTORATION |
| 09/12/089 December 2008 | STRUCK OFF AND DISSOLVED |
| 06/08/086 August 2008 | FIRST GAZETTE |
| 23/10/0723 October 2007 | FIRST GAZETTE |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | AUDITOR'S RESIGNATION |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: THE HOGARTH GROUP (REF MG) AIREDALE AVENUE CHISWICK LONDON W4 2NW |
| 24/01/9924 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 OXA |
| 21/05/9721 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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