Fusion (Worthing) Ltd was registered on 05 June 1998 and has its registered office in Edinburgh, it's status is listed as "Receivership". We don't currently know the number of employees at this company. This company has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O HARA, William Clive | 16 April 2002 | 19 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| 287 - Change in situation or address of Registered Office | 04 August 2009 | |
| 3(Scot) - Notice of the Receiver ceasing to act or of his removal | 04 August 2009 | |
| 3.5(Scot) - Notice of Receiver's report | 10 March 2009 | |
| 1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06 January 2009 | |
| 3.5(Scot) - Notice of Receiver's report | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19 August 2008 | |
| 287 - Change in situation or address of Registered Office | 04 August 2008 | |
| 363s - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 466(Scot) - N/A | 12 May 2004 | |
| 410(Scot) - N/A | 08 May 2004 | |
| 410(Scot) - N/A | 08 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| RESOLUTIONS - N/A | 11 June 2003 | |
| RESOLUTIONS - N/A | 11 June 2003 | |
| RESOLUTIONS - N/A | 11 June 2003 | |
| 287 - Change in situation or address of Registered Office | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 410(Scot) - N/A | 14 April 2003 | |
| 410(Scot) - N/A | 14 April 2003 | |
| 419a(Scot) - N/A | 27 March 2003 | |
| 419a(Scot) - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2002 | |
| AUD - Auditor's letter of resignation | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 287 - Change in situation or address of Registered Office | 22 May 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 410(Scot) - N/A | 03 May 2002 | |
| 419a(Scot) - N/A | 01 May 2002 | |
| 419a(Scot) - N/A | 01 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 410(Scot) - N/A | 25 April 2002 | |
| CERTNM - Change of name certificate | 23 April 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 363a - Annual Return | 29 June 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1999 | |
| 410(Scot) - N/A | 15 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| MEM/ARTS - N/A | 11 January 1999 | |
| 410(Scot) - N/A | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| 225 - Change of Accounting Reference Date | 24 June 1998 | |
| 287 - Change in situation or address of Registered Office | 24 June 1998 | |
| CERTNM - Change of name certificate | 24 June 1998 | |
| NEWINC - New incorporation documents | 05 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 21 April 2004 | Outstanding |
N/A |
| Legal charge | 21 April 2004 | Outstanding |
N/A |
| Deed of assignment | 26 March 2003 | Outstanding |
N/A |
| Floating charge | 26 March 2003 | Outstanding |
N/A |
| Legal charge | 19 April 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1998 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 December 1998 | Fully Satisfied |
N/A |
