FUSEPUMP LIMITED
Company number 06835974 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DURKIN | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK READ | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR NEIL STEWART | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR MARK JULIAN READ | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY LABEN | View document |
| 19 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2016 | ACCTS APPROVED 03/02/2016 | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 20-23 GREVILLE STREET LONDON EC1N 8SS | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MRS MELINDA BRIANNE EDWARDS CRUICKSHANK | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WORBOYS | View document |
| 21 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | DISAPPLICATION OF RESTRICTION ON TRANSFER 31/03/2014 | View document |
| 10 Apr 2014 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR GARY LABEN | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONN | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MRS CAROLINE BUCHANAN WORBOYS | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RUFUS EVISON | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE CASH | View document |
| 26 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 11 Feb 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 128.122 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | SECOND FILING WITH MUD 04/03/13 FOR FORM AR01 | View document |
| 25 Oct 2013 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 17 Oct 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 124 | View document |
| 16 Oct 2013 | SUB-DIVISION 04/10/12 | View document |
| 16 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Oct 2013 | ADOPT ARTICLES 04/10/2012 | View document |
| 16 Oct 2013 | 04/10/12 STATEMENT OF CAPITAL GBP 124 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALEXANDER BRIGNELL-CASH / 09/05/2013 | View document |
| 28 May 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 24 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 24 May 2013 | SAIL ADDRESS CHANGED FROM: NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG | View document |
| 6 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG UNITED KINGDOM | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PETER CONN | View document |
| 27 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 15 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR RUFUS SIMON TOBIAS EVISON | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DURKIN / 27/08/2010 | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DURKIN / 04/03/2010 | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM ASHFIELD HOUSE HOWLEY PARK BUSINESS VILLAGE MORLEY LEEDS W YORKS LS27 0BZ UNITED KINGDOM | View document |
| 3 Jul 2009 | GBP NC 100/1000 28/05/2009 | View document |
| 3 Jul 2009 | NC INC ALREADY ADJUSTED 28/05/09 | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DURKIN / 26/05/2009 | View document |
| 4 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |