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MICROFUSION LIMITED

Company number 03463859

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2003 287 Registered office changed on 09/09/03 from: quayside offices basin road south, portslade brighton east sussex BN41 1WF
03 Sep 2003 4.31 Appointment of a liquidator
03 Sep 2003 COCOMP Order of court to wind up
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 288b Director resigned
08 Jan 2003 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary resigned
08 Jan 2003 288a New secretary appointed
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2000
08 Oct 2002 88(2)R Ad 01/07/01--------- £ si 98@1
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288a New secretary appointed
05 Jul 2002 363s Return made up to 11/11/01; full list of members
21 Aug 2001 288b Director resigned
14 Jun 2001 288a New director appointed
12 Jun 2001 363s Return made up to 11/11/00; full list of members
14 Apr 2001 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 11/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/07/00
05 May 2000 395 Particulars of mortgage/charge
04 May 2000 288a New director appointed
24 Feb 2000 AA Full accounts made up to 31 December 1998
04 Dec 1998 363s Return made up to 11/11/98; full list of members
12 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98