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FUSION MANAGEMENT SOLUTIONS LIMITED

Company number 04715347

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2015 4.68 Liquidators' statement of receipts and payments to 31 October 2015
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 31 October 2014
06 Dec 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2013
21 Aug 2013 AD01 Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG United Kingdom on 21 August 2013
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 31 October 2012
07 Nov 2011 4.20 Statement of affairs with form 4.19
07 Nov 2011 600 Appointment of a voluntary liquidator
07 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Sep 2011 AD01 Registered office address changed from the Grange East Park Road Blackburn Lancashire BB1 8AT United Kingdom on 22 September 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
05 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Alan John Holden on 5 April 2010
05 Apr 2010 CH03 Secretary's details changed for Cheryl Diane Holden on 5 April 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 363a Return made up to 28/03/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from the grange east park road blackburn lancashire BB1 8AT united kingdom
17 Jul 2008 287 Registered office changed on 17/07/2008 from 16 wellington street st johns blackburn lancashire BB1 8AF
01 Apr 2008 363a Return made up to 28/03/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 August 2007
16 Apr 2007 363a Return made up to 28/03/07; full list of members