INNERFUSION LIMITED

Company number 02586978 ·

Dissolved

97 filings

Date Filing
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
2 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD PANNETT / 02/02/2013 View document
2 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PANNETT / 02/02/2013 View document
2 Feb 2013 REGISTERED OFFICE CHANGED ON 02/02/2013 FROM · HERKSTEAD GREEN COTTAGE · CORNISH HALL END · BRAINTREE · ESSEX · CM7 4HH View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
31 Jan 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
31 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD PANNETT / 30/01/2010 View document
31 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PANNETT / 30/01/2010 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Mar 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
1 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 HERKSTEAD GREEN COTTAGE CORNISH HALL END BRAINTREE ESSEX CM7 4HH View document
1 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
19 Feb 2006 NEW SECRETARY APPOINTED View document
22 Jan 2006 SECRETARY RESIGNED View document
28 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 CHANDOS FARM HOUSE BARN 2 BULL ROAD THORNHAM PARVA EYE SUFFOLK IP23 8ES View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 May 2005 DIRECTOR RESIGNED View document
15 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 CHERRY COTTAGE CANFIELDS FARM LYNWICK STREET RUDGWICK HORSHAM WEST SUSSEX RH12 3DL View document
6 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
5 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2003 REGISTERED OFFICE CHANGED ON 25/10/03 FROM: G OFFICE CHANGED 25/10/03 FIRST FLOOR ESTATE OFFICE, THE GREEN RINGMER EAST SUSSEX BN8 5QE View document
25 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
7 Mar 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
24 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 19 GEERS WOOD HEATHFIELD EAST SUSSEX TN21 0AR View document
14 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
31 Jan 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
2 Oct 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Jul 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 CHEYNEY HOUSE THE GREEN LEWES ROAD RINGMER EAST SUSSEX BN8 5QG View document
3 Mar 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Feb 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
21 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 View document
5 Feb 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
26 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Feb 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS View document
31 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Feb 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Jun 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: G OFFICE CHANGED 06/06/95 RAGGED DOG COTTAGE RAGGED DOG LANE WALDRON HEATHFIELD EAST SUSSEX TN21 0NJ View document
1 Mar 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
23 Nov 1994 AUDITOR'S RESIGNATION View document
6 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1994 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
6 Jun 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 CHETWYN STATION ROAD HEATHFIELD EAST SUSSEX TN21 8DR View document
6 Jun 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
6 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
5 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1993 DIRECTOR RESIGNED View document
16 Mar 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View document
16 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 Mar 1992 REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 OLD MARLOWES HOUSE 53 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1NL View document
21 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
22 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 1991 ALTER MEM AND ARTS 20/03/91 View document
6 Apr 1991 REGISTERED OFFICE CHANGED ON 06/04/91 FROM: G OFFICE CHANGED 06/04/91 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
6 Apr 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1991 ALTER MEM AND ARTS 20/03/91 View document
1 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document