About

Registered Number: 02758661
Date of Incorporation: 20/10/1992 (31 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (5 years and 6 months ago)
Registered Address: Trent House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ,

 

Fusion Fire & Security Ltd was established in 1992, it's status at Companies House is "Dissolved". The company has one director listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUTMAN, Robin 20 October 1992 04 October 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 02 July 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 06 November 2017
CS01 - N/A 27 October 2017
AD01 - Change of registered office address 13 September 2017
PSC05 - N/A 13 September 2017
CH01 - Change of particulars for director 13 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 December 2013
CH01 - Change of particulars for director 29 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 05 December 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 12 February 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 21 December 2005
CERTNM - Change of name certificate 28 April 2005
AA - Annual Accounts 05 April 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
225 - Change of Accounting Reference Date 22 April 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 05 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 22 October 1999
CERTNM - Change of name certificate 21 October 1999
AA - Annual Accounts 18 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 01 July 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
363s - Annual Return 28 October 1997
225 - Change of Accounting Reference Date 18 June 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 30 September 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 07 August 1995
287 - Change in situation or address of Registered Office 02 August 1995
RESOLUTIONS - N/A 26 May 1995
RESOLUTIONS - N/A 26 May 1995
RESOLUTIONS - N/A 26 May 1995
RESOLUTIONS - N/A 26 May 1995
363s - Annual Return 27 October 1994
287 - Change in situation or address of Registered Office 24 August 1994
AA - Annual Accounts 28 July 1994
CERTNM - Change of name certificate 05 July 1994
288 - N/A 13 November 1993
363s - Annual Return 12 November 1993
287 - Change in situation or address of Registered Office 02 March 1993
288 - N/A 23 November 1992
288 - N/A 23 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1992
288 - N/A 10 November 1992
287 - Change in situation or address of Registered Office 10 November 1992
NEWINC - New incorporation documents 20 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.