About

Registered Number: 01462773
Date of Incorporation: 23/11/1979 (41 years and 10 months ago)
Company Status: InsolvencyProceedings
Registered Address: RSM TENON RECOVERY, Arkwright House, Parsonage Gardens, Manchester, M3 2LF

 

Applied Fusion Ltd was setup in 1979. We don't know the number of employees at this business. The companies directors are listed as Pilkington, Deborah, Farrell, Stella Maris at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Stella Maris N/A 19 November 1999 1
Secretary Name Appointed Resigned Total Appointments
PILKINGTON, Deborah 19 November 1999 - 1

Filing History

Document Type Date
LIQ MISC - N/A 10 December 2012
2.36B - N/A 21 November 2012
2.24B - N/A 11 September 2012
2.35B - N/A 11 September 2012
2.24B - N/A 05 September 2012
2.24B - N/A 06 March 2012
2.31B - N/A 06 March 2012
2.24B - N/A 10 October 2011
2.16B - N/A 28 June 2011
F2.18 - N/A 03 June 2011
2.17B - N/A 10 May 2011
AD01 - Change of registered office address 23 March 2011
2.12B - N/A 22 March 2011
AA01 - Change of accounting reference date 21 February 2011
AR01 - Annual Return 07 September 2010
RESOLUTIONS - N/A 08 January 2010
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 15 October 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
225 - Change of Accounting Reference Date 19 March 2009
RESOLUTIONS - N/A 12 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
395 - Particulars of a mortgage or charge 08 January 2009
395 - Particulars of a mortgage or charge 30 December 2008
AA - Annual Accounts 31 October 2008
AAMD - Amended Accounts 28 October 2008
AAMD - Amended Accounts 28 October 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
287 - Change in situation or address of Registered Office 07 August 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 30 July 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 03 March 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 18 September 1996
RESOLUTIONS - N/A 28 March 1996
RESOLUTIONS - N/A 28 March 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 16 August 1994
RESOLUTIONS - N/A 18 October 1993
363s - Annual Return 13 September 1993
AA - Annual Accounts 28 May 1993
363s - Annual Return 29 September 1992
AA - Annual Accounts 10 July 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 23 July 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 23 January 1990
363 - Annual Return 16 January 1990
363 - Annual Return 24 October 1988
AA - Annual Accounts 24 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1988
AA - Annual Accounts 27 October 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
AA - Annual Accounts 03 October 1984
CERTNM - Change of name certificate 30 March 1981
MISC - Miscellaneous document 23 November 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2008 Outstanding

N/A

Debenture 23 December 2008 Outstanding

N/A

Mortgage debenture 28 March 1983 Outstanding

N/A

Charge 24 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.