FUSION FIRE AND SECURITY LIMITED


Registered number: 02758661
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Name: FUSION FIRE AND SECURITY LIMITED
FUSION FIRE AND SECURITY LTD
Address: TRENT HOUSE, 65 WHYTECLIFFE ROAD SOUTH, PURLEY, SURREY, ENGLAND, CR8 2AZ
Incorporation Date: 1992-10-20

Company status: Dissolved


Company Documents

date name form type
2018-09-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-02 APPLICATION FOR STRIKING-OFF DS01
2018-07-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-27 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES CS01
2017-09-13 REGISTERED OFFICE CHANGED ON 13/09/2017 FROMTRENT HOUSE65 WHYTECLIFFE ROAD SOUTHPURLEYSURREYCR8 2AZ AD01
2017-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE KIRKPATRICK / 25/05/2016 CH01
2017-12-21 31/03/17 UNAUDITED ABRIDGED AA
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROMBECKINGTON SLINES OAK ROADWOLDINGHAMCATERHAMSURREYCR3 7HLENGLAND AD01
2017-09-13 PSC'S CHANGE OF PARTICULARS / NEW FOLIO LIMITED / 29/03/2017 PSC05
2016-10-20 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-29 20/10/15 FULL LIST AR01
2015-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RENDELL / 09/12/2014 CH01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-20 20/10/14 FULL LIST AR01
2014-01-13 20/10/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RENDELL / 04/03/2013 CH01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-22 20/10/12 FULL LIST AR01
2011-11-07 20/10/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-03 20/10/10 FULL LIST AR01
2009-11-13 20/10/09 FULL LIST AR01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-20 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2007-12-05 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS 363s
2007-02-23 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363s
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-22 NEW DIRECTOR APPOINTED 288a
2006-12-22 SECRETARY RESIGNED 288b
2006-12-22 DIRECTOR RESIGNED 288b
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-22 NEW SECRETARY APPOINTED 288a
2005-04-28 COMPANY NAME CHANGEDJUBILEE FIRE AND SECURITY SERVICES LIMITEDCERTIFICATE ISSUED ON 28/04/05 CERTNM
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-21 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363s
2005-03-03 DIRECTOR RESIGNED 288b
2004-12-16 DIRECTOR RESIGNED 288b
2004-04-22 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 225
2004-08-12 NEW DIRECTOR APPOINTED 288a
2004-12-16 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2003-04-02 NEW DIRECTOR APPOINTED 288a
2003-11-11 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2003-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-04-02 DIRECTOR RESIGNED 288b
2002-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-11-20 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2001-12-28 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s
2001-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-11-21 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS 363s
2000-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-10-21 COMPANY NAME CHANGEDJUBILEE SECURITY SERVICES LTDCERTIFICATE ISSUED ON 22/10/99 CERTNM
1999-10-22 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS 363s
1999-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-05-17 DIRECTOR RESIGNED 288b

Last update: 2020-10-10 07:38:17