Name: |
FUSION FIRE AND SECURITY LIMITED
FUSION FIRE AND SECURITY LTD |
Address: | TRENT HOUSE, 65 WHYTECLIFFE ROAD SOUTH, PURLEY, SURREY, ENGLAND, CR8 2AZ |
Incorporation Date: | 1992-10-20 |
date | name | form type |
2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-07-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-07-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-10-27 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | CS01 |
2017-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROMTRENT HOUSE65 WHYTECLIFFE ROAD SOUTHPURLEYSURREYCR8 2AZ | AD01 |
2017-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE KIRKPATRICK / 25/05/2016 | CH01 |
2017-12-21 | 31/03/17 UNAUDITED ABRIDGED | AA |
2017-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROMBECKINGTON SLINES OAK ROADWOLDINGHAMCATERHAMSURREYCR3 7HLENGLAND | AD01 |
2017-09-13 | PSC'S CHANGE OF PARTICULARS / NEW FOLIO LIMITED / 29/03/2017 | PSC05 |
2016-10-20 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-29 | 20/10/15 FULL LIST | AR01 |
2015-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RENDELL / 09/12/2014 | CH01 |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-20 | 20/10/14 FULL LIST | AR01 |
2014-01-13 | 20/10/13 FULL LIST | AR01 |
2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RENDELL / 04/03/2013 | CH01 |
2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-22 | 20/10/12 FULL LIST | AR01 |
2011-11-07 | 20/10/11 FULL LIST | AR01 |
2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-03 | 20/10/10 FULL LIST | AR01 |
2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-11-13 | 20/10/09 FULL LIST | AR01 |
2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-10-20 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
2007-02-23 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-12-05 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | 363s |
2006-12-22 | NEW DIRECTOR APPOINTED | 288a |
2006-12-22 | NEW SECRETARY APPOINTED | 288a |
2006-12-22 | DIRECTOR RESIGNED | 288b |
2006-12-22 | SECRETARY RESIGNED | 288b |
2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-12-21 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
2005-03-03 | DIRECTOR RESIGNED | 288b |
2005-04-28 | COMPANY NAME CHANGEDJUBILEE FIRE AND SECURITY SERVICES LIMITEDCERTIFICATE ISSUED ON 28/04/05 | CERTNM |
2004-12-16 | DIRECTOR RESIGNED | 288b |
2004-04-22 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | 225 |
2004-08-12 | NEW DIRECTOR APPOINTED | 288a |
2004-12-16 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
2003-04-02 | NEW DIRECTOR APPOINTED | 288a |
2003-11-11 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
2003-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-04-02 | DIRECTOR RESIGNED | 288b |
2002-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-11-20 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | 363s |
2001-12-28 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | 363s |
2001-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2000-11-21 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | 363s |
2000-08-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1999-10-21 | COMPANY NAME CHANGEDJUBILEE SECURITY SERVICES LTDCERTIFICATE ISSUED ON 22/10/99 | CERTNM |
1999-10-22 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | 363s |
1999-05-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1999-05-17 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-10 07:38:17