FUSION SECURITY LTD
Company number 03944702 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000020 · 2 pages | View document |
| 9 Jun 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR ANDREW REASON · 2 pages | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SOUTHERN · 1 page | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 · 4 pages | View document |
| 28 Oct 2009 | Annual return made up to 16 August 2009 with full list of shareholders | View document |
| 28 Oct 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM R G ACCOUNTANCY SERVICES LTD UNIT 1-2 CHAPEL FARM HANSLOPE RD HARTWELL NORTHANTS NN7 2EU | View document |
| 2 Oct 2008 | DIRECTOR RESIGNED ANDREW REASON | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Aug 2008 | DIRECTOR'S PARTICULARS WAYNE SOUTHERN | View document |
| 22 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | VARY SHARE RIGHTS/NAME 19/05/2008 ADOPT ARTICLES 19/05/2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: R G ACCOUNTANCY SERVICES LTD UNIT 1-2 CHAPEL FARM HANSLOPE ROAD HARTWELL NORTHAMPTONSHIRE NN7 2EU | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: R G ACCOUNTANCY SERVICES LTD UNIT 1-2 CHAPEL FARM HANSLOPE ROAD HARTWELL NORTHAMPTONSHIRE NN7 2EU | View document |
| 26 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | COMPANY NAME CHANGED CONNECTSECURITY LIMITED CERTIFICATE ISSUED ON 05/02/07; RESOLUTION PASSED ON 22/01/07 | View document |
| 27 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/04/04 | View document |
| 18 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 May 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 5 Nov 2002 | � NC 100/1000 18/10/0 | View document |
| 5 Nov 2002 | NC INC ALREADY ADJUSTED 18/10/02 | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |