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FUSION DESIGN LTD

Company number 04490813

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 L64.07 Completion of winding up
24 Jun 2009 COCOMP Order of court to wind up
18 May 2009 287 Registered office changed on 18/05/2009 from 30 church street birmingham west midlands B3 2NP
19 Jan 2009 363a Return made up to 19/07/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2007
24 Oct 2008 287 Registered office changed on 24/10/2008 from byfield house green end road fillongley coventry west midlands CV7 8EP
18 Sep 2007 363s Return made up to 19/07/07; no change of members
11 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 19/07/06; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 March 2005
23 Aug 2005 363s Return made up to 19/07/05; full list of members
06 May 2005 AA Total exemption full accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 19/07/04; full list of members
06 May 2004 AA Total exemption full accounts made up to 31 March 2003
05 Sep 2003 363s Return made up to 19/07/03; full list of members
05 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
24 Dec 2002 395 Particulars of mortgage/charge
12 Nov 2002 395 Particulars of mortgage/charge
22 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 287 Registered office changed on 22/08/02 from: hammond house, 2259/61 coventry rd, sheldon birmingham B26 3PA
24 Jul 2002 288b Secretary resigned
24 Jul 2002 288b Director resigned