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.
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 |
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 |
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 |