APPLIED FUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1210 December 2012 | INSOLVENCY:MISCELLANEOUS - 2.36B IN RESPECT OF ORDER TO DEF DISS |
| 21/11/1221 November 2012 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DEFERRED |
| 11/09/1211 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 11/09/1211 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2012 |
| 05/09/125 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 |
| 06/03/126 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2011:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/05/1110 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ECCLESTON PARK TRADE CENTRE PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3BZ |
| 22/03/1122 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 21/02/1121 February 2011 | PREVEXT FROM 31/05/2010 TO 30/11/2010 |
| 07/09/107 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 08/01/108 January 2010 | MSIF GUARANTEE 18/12/2009 |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/10/0915 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 03/06/093 June 2009 | DIRECTOR APPOINTED KEITH ANDREW BEVAN |
| 19/03/0919 March 2009 | CURREXT FROM 30/04/2009 TO 31/05/2009 |
| 12/01/0912 January 2009 | GIVING BY THE COMPANY FINANCIAL ASSISTANCE FOR THE PURPOSE OF PROPOSED ACQUISITION HEREBY APPROVED 23/12/2008 ALTER MEMORANDUM 23/12/2008 |
| 09/01/099 January 2009 | DIRECTOR RESIGNED CHRISTOPHER FARRELL |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID JOSEPH POTTER |
| 09/01/099 January 2009 | DIRECTOR APPOINTED IAN STUART HOGG |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: 110-114 DUKE STREET LIVERPOOL L1 5AG |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/10/0828 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/10/0828 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: MOORE STEPHENS 47/49 NORTH JOHN STREET LIVERPOOL L2 6TG |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ALTER MEM AND ARTS 20/03/96 SHARE AGREEMENT 20/03/96 |
| 28/03/9628 March 1996 | ALTER MEM AND ARTS 20/03/96 |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/94 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/10/9318 October 1993 | ALTER MEM AND ARTS 04/10/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/93 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/10/843 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/03/8130 March 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/81 |
| 23/11/7923 November 1979 | CERTIFICATE OF INCORPORATION |
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