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FUSION MANAGEMENT (NORTHERN) LIMITED

Company number 08371227

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Mar 2015 600 Appointment of a voluntary liquidator
11 Dec 2014 4.20 Statement of affairs with form 4.19
11 Dec 2014 600 Appointment of a voluntary liquidator
11 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27
10 Dec 2014 AD01 Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 10 December 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
03 Dec 2013 AD02 Register inspection address has been changed
03 Dec 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
26 Jul 2013 CERTNM Company name changed GB bi fold LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted