- Company Overview for FUSION MEDIA LTD (05260989)
- Filing history for FUSION MEDIA LTD (05260989)
- People for FUSION MEDIA LTD (05260989)
- Insolvency for FUSION MEDIA LTD (05260989)
- More for FUSION MEDIA LTD (05260989)
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) |
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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
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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
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|
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 |