About

Registered Number: 03773137
Date of Incorporation: 19/05/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 9 months ago)
Registered Address: Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ

 

Fusion Chesterfield Ltd was founded on 19 May 1999, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEOD, Angus Alan 01 July 1999 06 December 2006 1
MOORE, Archibald Lawson 01 July 1999 28 February 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 07 June 2016
DS01 - Striking off application by a company 28 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 09 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 28 May 2010
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 24 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
363a - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
MEM/ARTS - N/A 19 January 2007
CERTNM - Change of name certificate 17 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
225 - Change of Accounting Reference Date 25 August 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
AUD - Auditor's letter of resignation 15 January 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 27 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288c - Notice of change of directors or secretaries or in their particulars 14 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
AA - Annual Accounts 08 September 2002
395 - Particulars of a mortgage or charge 17 June 2002
363s - Annual Return 02 June 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
AA - Annual Accounts 26 February 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
225 - Change of Accounting Reference Date 15 November 2001
363s - Annual Return 12 June 2001
395 - Particulars of a mortgage or charge 19 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
AA - Annual Accounts 08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
RESOLUTIONS - N/A 09 October 2000
123 - Notice of increase in nominal capital 09 October 2000
363s - Annual Return 25 July 2000
288a - Notice of appointment of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 07 September 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
MEM/ARTS - N/A 02 July 1999
CERTNM - Change of name certificate 25 June 1999
225 - Change of Accounting Reference Date 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2007 Outstanding

N/A

Debenture 30 May 2002 Outstanding

N/A

Mortgage debenture 06 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.