FUSION IMPORT/EXPORT LIMITED
Company number 03840792 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Sep 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Sep 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 14/09/2010 | View document |
| 15 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELFORD LLC / 14/09/2010 | View document |
| 15 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 14/09/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 May 2010 | DIRECTOR APPOINTED MR JESSE GRANT HESTER | View document |
| 13 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | S80A AUTH TO ALLOT SEC 14/11/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W15 8YR | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 48 CONDUIT STREET LONDON W1R 9FB | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1999 | Incorporation | View document |