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13 FUSION LIMITED

Company number 10557650

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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)
02 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 29 August 2024
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-30
09 Sep 2023 LIQ02 Statement of affairs
07 Sep 2023 AD01 Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to C/0 Begbies Tranor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 September 2023
25 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
06 Oct 2022 CH01 Director's details changed for Mrs Michelle Marrs on 5 October 2022
06 Oct 2022 PSC04 Change of details for Mrs Michelle Marrs as a person with significant control on 5 October 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
06 Sep 2021 CH01 Director's details changed for Mrs Michelle Marrs on 4 September 2021
06 Sep 2021 PSC04 Change of details for Mrs Michelle Marrs as a person with significant control on 4 September 2021
29 Jun 2021 AP01 Appointment of Mrs Michelle Marrs as a director on 21 June 2021
23 Jun 2021 PSC01 Notification of Michelle Marrs as a person with significant control on 20 October 2020
23 Jun 2021 PSC01 Notification of Stephan Belot as a person with significant control on 20 October 2020
21 Jun 2021 PSC04 Change of details for Mr Andrew Dossor as a person with significant control on 9 January 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 9 January 2020 with updates
11 Mar 2020 TM01 Termination of appointment of Andrew Dossor as a director on 11 March 2020
11 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
11 Mar 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 October 2019
02 Mar 2020 TM01 Termination of appointment of Michelle Marrs as a director on 2 March 2020
27 Jan 2020 AP01 Appointment of Stephan Didier Belot as a director on 27 January 2020
23 Oct 2019 AP01 Appointment of Mrs Michelle Marrs as a director on 23 October 2019