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FUSION MEDIA LTD

Company number 05260989

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
06 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
22 Sep 2009 600 Appointment of a voluntary liquidator
22 Sep 2009 4.20 Statement of affairs with form 4.19
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03
13 Aug 2009 287 Registered office changed on 13/08/2009 from 12 beehive court hatfield heath herts CM22 7EU
11 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 15/10/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 4 gravel pit farm harlow CM19 4LX
26 Jan 2009 190 Location of debenture register
26 Jan 2009 353 Location of register of members
24 Jan 2009 288c Director's Change of Particulars / alan moss / 11/12/2007 / HouseName/Number was: , now: 12; Street was: 4 gravel pit farm, now: beehive court; Post Town was: harlow, now: hatfield heath; Region was: , now: herts; Post Code was: CM19 4LX, now: CM22 7EU
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Nov 2007 363s Return made up to 15/10/07; full list of members
03 Nov 2007 363(288) Secretary's particulars changed
24 May 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Mar 2007 363s Return made up to 15/10/06; no change of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Jul 2006 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2006 225 Accounting reference date extended from 31/10/05 to 31/01/06
04 May 2006 363s Return made up to 15/10/05; full list of members
04 Apr 2006 GAZ1 First Gazette notice for compulsory strike-off