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FUSION MAINTENANCE SERVICES LIMITED

Company number 08706135

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
22 Jun 2016 TM01 Termination of appointment of Lionel Jeffrey Patching as a director on 20 June 2016
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
20 May 2016 AD01 Registered office address changed from The Paddock Redwood Road Hythe Southampton Hampshire SO45 6BD to C/O Knight Goodhead 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on 20 May 2016
18 May 2016 AA Total exemption full accounts made up to 31 August 2014
18 May 2016 AA Total exemption full accounts made up to 31 August 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AR01 Annual return made up to 25 September 2015 no member list
02 Oct 2015 CH01 Director's details changed for Lionel Jeffrey Patching on 14 September 2015
02 Oct 2015 CH01 Director's details changed for Janice Patching on 14 September 2015
02 Oct 2015 CH03 Secretary's details changed for Janice Patching on 14 September 2015
16 Sep 2015 AD01 Registered office address changed from 32 Dickens Dell Totton Southampton SO40 8FJ to The Paddock Redwood Road Hythe Southampton Hampshire SO45 6BD on 16 September 2015
18 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
01 Jun 2015 TM01 Termination of appointment of Susan Joy Day as a director on 29 May 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2014 AP01 Appointment of Mrs Susan Joy Day as a director on 15 October 2014
22 Oct 2014 AR01 Annual return made up to 25 September 2014 no member list
10 Apr 2014 MEM/ARTS Memorandum and Articles of Association
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted