FUSION TECHNOLOGY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 |
| 17/02/1217 February 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/02/1217 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/02/1217 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O J&S ACCOUNTANTS LTD 6 NORTHLANDS ROAD SOUTHAMPTON HAMPS SO15 2LF |
| 05/10/105 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PAUL HEATH / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: JBS ACCOUNTANTS LTD 6 NORTHLANDS ROAD SOUTHAMPTON HAMPS SO15 2LF |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT |
| 25/10/0525 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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