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THE FUSED GROUP LIMITED

Company number 06074925

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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)
18 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2011 2.35B Notice of move from Administration to Dissolution on 29 July 2011
10 May 2011 2.24B Administrator's progress report to 12 April 2011
21 Dec 2010 AD01 Registered office address changed from 14 - 32 Hewitt Street Manchester M15 4GB on 21 December 2010
13 Dec 2010 F2.18 Notice of deemed approval of proposals
23 Nov 2010 2.17B Statement of administrator's proposal
15 Nov 2010 2.16B Statement of affairs with form 2.15B/2.14B
21 Oct 2010 2.12B Appointment of an administrator
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 176,372
15 Jul 2009 287 Registered office changed on 15/07/2009 from kilburn house manchester science park manchester greater manchester M15 6SE
12 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2009 363a Return made up to 30/01/09; full list of members
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Dec 2008 363a Return made up to 30/01/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Feb 2008 225 Accounting reference date shortened from 31/01/08 to 31/07/07
09 Jan 2008 88(2)R Ad 22/06/07--------- £ si 7052@1=7052 £ ic 169320/176372
22 Jun 2007 88(2)R Ad 20/04/07--------- £ si 169318@1=169318 £ ic 2/169320
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 MA Memorandum and Articles of Association
05 Jun 2007 CERTNM Company name changed swk associates LIMITED\certificate issued on 05/06/07