FUSION (HADLEY WOOD) LIMITED

Company number 07069991

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
08 Feb 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(6 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(6 pages)
31 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
14 May 2014	TM01	Termination of appointment of Martin Jewell as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(6 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
25 Jul 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Lawrence Peter Marsh as a director	(2 pages)
11 Apr 2013	AP03	Appointment of Mr Philip Anthony Burroughs as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Anthony Carey as a secretary	(1 page)
09 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jul 2012	AP01	Appointment of Mr Philip Burroughs as a director	(2 pages)
19 Jun 2012	CERTNM	Company name changed chase green (shephall) LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	(3 pages)