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FUSION BROADCAST LIMITED

Company number NI051399

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.69(NI) Statement of receipts and payments to 12 January 2012
19 Jan 2012 4.73(NI) Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.69(NI) Statement of receipts and payments to 25 October 2011
02 Nov 2010 558(NI) Appointment of liquidator
02 Nov 2010 4.21(NI) Statement of affairs
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
08 Oct 2010 AP03 Appointment of Paul Gillespie as a secretary
08 Oct 2010 AP01 Appointment of Paul Gillespie as a director
16 Sep 2010 TM01 Termination of appointment of Andrea Morrissey as a director
06 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 2
06 Sep 2010 CH01 Director's details changed for Mr John Francis Morrissey on 10 August 2010
06 Sep 2010 CH01 Director's details changed for Mrs Andrea Morrissey on 10 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 371S(NI) 10/08/09 annual return shuttle
08 Jul 2009 AC(NI) 31/08/08 annual accts
13 Mar 2009 295(NI) Change in sit reg add
06 Oct 2008 AC(NI) 31/08/07 annual accts
23 Sep 2008 371S(NI) 10/08/08 annual return shuttle
08 Jul 2008 AC(NI) 31/08/06 annual accts
24 Jan 2008 AC(NI) 31/08/05 annual accts
20 Sep 2007 371S(NI) 10/08/07 annual return shuttle
05 May 2006 371S(NI) 10/08/06 annual return shuttle
24 Nov 2005 371S(NI) 10/08/05 annual return shuttle
15 Sep 2005 295(NI) Change in sit reg add