About

Registered Number: 05455720
Date of Incorporation: 18/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, WA16 0SR,

 

Founded in 2005, Fusion Furniture Solutions Ltd have registered office in Knutsford, it has a status of "Active". This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROPER, Clare Marie 01 June 2011 14 July 2020 1
ROPER, Neil David 18 May 2005 14 July 2020 1
Secretary Name Appointed Resigned Total Appointments
ROPER, Claire 18 May 2005 14 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
AD01 - Change of registered office address 08 July 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 13 August 2019
PSC07 - N/A 05 June 2019
PSC02 - N/A 05 June 2019
AP01 - Appointment of director 05 June 2019
AP01 - Appointment of director 05 June 2019
CS01 - N/A 24 May 2019
CH01 - Change of particulars for director 21 March 2019
CH01 - Change of particulars for director 21 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 25 May 2018
AD01 - Change of registered office address 30 April 2018
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH03 - Change of particulars for secretary 31 May 2012
SH01 - Return of Allotment of shares 04 May 2012
AP01 - Appointment of director 09 March 2012
SH01 - Return of Allotment of shares 22 February 2012
AA - Annual Accounts 19 February 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 26 June 2006
CERTNM - Change of name certificate 25 January 2006
NEWINC - New incorporation documents 18 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.