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FUSION EMPLOYMENT SERVICES LIMITED

Company number 03437131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2014 4.68 Liquidators' statement of receipts and payments to 30 October 2013
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 30 April 2013
07 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
20 Nov 2012 AD01 Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 20 November 2012
02 Nov 2011 4.20 Statement of affairs with form 4.19
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 May 2011 TM01 Termination of appointment of Graham Saunders as a director
04 Apr 2011 AA01 Current accounting period shortened from 30 September 2011 to 5 April 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 200
20 Sep 2010 CH01 Director's details changed for Graham Howard Saunders on 19 September 2010
20 Sep 2010 CH01 Director's details changed for Philippa Jane Bassett on 19 September 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 19/09/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 19/09/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 19/09/07; full list of members
05 Mar 2007 288c Director's particulars changed
12 Dec 2006 AA Accounts made up to 30 September 2006
21 Nov 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
11 Oct 2006 363s Return made up to 19/09/06; full list of members