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FUSION TECHNOLOGY SERVICES LIMITED

Company number 04887188

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2014 4.40 Notice of ceasing to act as a voluntary liquidator
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 6 February 2014
20 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jan 2012 AD01 Registered office address changed from C/O J&S Accountants Ltd 6 Northlands Road Southampton Hamps SO15 2LF on 27 January 2012
05 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 100
05 Oct 2010 CH01 Director's details changed for Lee Paul Heath on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 04/09/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 363a Return made up to 04/09/07; full list of members
03 Aug 2007 395 Particulars of mortgage/charge
30 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 363a Return made up to 04/09/06; full list of members
13 Oct 2006 288c Director's particulars changed
13 Oct 2006 287 Registered office changed on 13/10/06 from: jbs accountants LTD 6 northlands road southampton hamps SO15 2LF
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2005 287 Registered office changed on 29/12/05 from: bowland house west street alresford hampshire SO24 9AT
25 Oct 2005 363s Return made up to 04/09/05; full list of members