FUSION MANAGEMENT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012 |
| 07/11/117 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009496 |
| 07/11/117 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM THE GRANGE EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8AT UNITED KINGDOM |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/04/1119 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/04/105 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOLDEN / 05/04/2010 |
| 05/04/105 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL DIANE HOLDEN / 05/04/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM THE GRANGE EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8AT UNITED KINGDOM |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM 16 WELLINGTON STREET ST JOHNS BLACKBURN LANCASHIRE BB1 8AF |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 04/08/044 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: G OFFICE CHANGED 04/08/04 SAINT JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/033 June 2003 | COMPANY NAME CHANGED HALLCO 888 LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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