FUSION FLEXIBLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2317 February 2023 | Final Gazette dissolved following liquidation |
| 17/02/2317 February 2023 | Final Gazette dissolved following liquidation |
| 21/12/2121 December 2021 | Liquidators' statement of receipts and payments to 2021-11-04 |
| 11/06/1911 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHN MALLISON / 19/02/2019 |
| 12/12/1812 December 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM AIRMANS BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3PZ |
| 22/11/1822 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/11/1816 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010330,00015674 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012550910011 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHN MALLISON / 24/07/2018 |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHN MALLISON / 24/07/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 396000.00 |
| 15/03/1815 March 2018 | ADOPT ARTICLES 31/01/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODCOCK |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED CPS FLEXIBLE LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CURREXT FROM 31/12/2017 TO 31/01/2018 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODCOCK / 01/11/2015 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | SECT 519 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM AIRMANS BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3LG |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 8 SUNNINGDALE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1UX |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | COMPANY NAME CHANGED C.P.S. POLYTHENE LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | RETURN MADE UP TO 22/03/89; NO CHANGE OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 52 BRAUNSTONE GATE LEICESTER |
| 28/05/8728 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/12/8611 December 1986 | ANNUAL RETURN MADE UP TO 17/03/86 |
| 26/08/8626 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/86 |
| 10/06/8210 June 1982 | MEMORANDUM OF ASSOCIATION |
| 15/04/7615 April 1976 | CERTIFICATE OF 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