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SALON FUSION LIMITED

Company number 04556414

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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)
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 18 October 2012
31 Oct 2011 AD01 Registered office address changed from 18 Peel Industrial Estate Chamberhall Street Bury Greater Manchester BL9 0LU England on 31 October 2011
21 Oct 2011 4.20 Statement of affairs with form 4.19
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19
01 Jul 2011 TM01 Termination of appointment of Peter Tobolski as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
03 May 2011 TM01 Termination of appointment of Peter Tobolski as a director
12 Jan 2011 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
19 Oct 2010 AD01 Registered office address changed from 10 Cameron Court, Winwick Quay Warrington Cheshire WA2 8RE on 19 October 2010
14 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-13
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Peter Leon Tobolski on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Christopher Paul Buckley on 1 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 08/10/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Oct 2007 363a Return made up to 08/10/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 08/10/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 08/10/05; full list of members