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FUSION MANAGEMENT (NEWCASTLE) LIMITED

Company number 05386483

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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)
07 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
07 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2011
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
23 Nov 2009 4.20 Statement of affairs with form 4.19
23 Nov 2009 600 Appointment of a voluntary liquidator
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-17
19 Oct 2009 AD01 Registered office address changed from 16-18 Stowell Street Newcastle upon Tyne Tyne & Wear NE1 4XQ on 19 October 2009
22 May 2009 363a Return made up to 09/03/09; full list of members
11 Dec 2008 363a Return made up to 09/03/08; full list of members
24 Sep 2008 288b Appointment Terminated Secretary hin tsang
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
16 May 2007 363a Return made up to 09/03/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 09/03/06; full list of members
14 Jun 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
23 Mar 2005 288b Director resigned
23 Mar 2005 287 Registered office changed on 23/03/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
09 Mar 2005 NEWINC Incorporation