20-20 FUSION LIMITED

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20-20 FUSION LIMITED

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Key Data

Status

Dissolved

Company No.

01760015Copy
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Incorporation date

09/10/1983

Size

Full

Contacts

Registered address

Registered address

Hallett & Co, 11 Bank Street, Ashford, Kent TN23 1DACopy
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Latest events (Record since 09/10/1983)
dot icon28/09/2015
Final Gazette dissolved via compulsory strike-off
dot icon15/06/2015
First Gazette notice for compulsory strike-off
dot icon27/12/2013
Compulsory strike-off action has been suspended
dot icon28/10/2013
First Gazette notice for compulsory strike-off
dot icon04/02/2013
Appointment of Mr Kevin C Baillie as a director
dot icon04/02/2013
Termination of appointment of Jean Grou as a director
dot icon27/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon24/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon01/08/2012
Full accounts made up to 2011-10-31
dot icon19/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon03/07/2011
Resignation of an auditor
dot icon13/06/2011
Auditor's resignation
dot icon17/03/2011
Full accounts made up to 2010-10-31
dot icon17/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon17/01/2011
Registered office address changed from Inca House Trinity Road Ashford Kent TN25 4AB on 2011-01-18
dot icon18/01/2010
Full accounts made up to 2009-10-31
dot icon17/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon17/01/2010
Director's details changed for Jean Francois Grou on 2010-01-18
dot icon17/01/2010
Director's details changed for Mr Craig Anthony Rothwell on 2010-01-18
dot icon17/01/2010
Director's details changed for Joerg Witthus on 2010-01-18
dot icon06/04/2009
Full accounts made up to 2008-10-31
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon16/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon25/08/2008
Memorandum and Articles of Association
dot icon18/08/2008
Certificate of change of name
dot icon01/05/2008
Accounting reference date extended from 30/04/2008 to 31/10/2008
dot icon07/04/2008
Director appointed jean francois grou
dot icon07/04/2008
Director appointed joerg witthus
dot icon07/04/2008
Director and secretary appointed craig anthony rothwell
dot icon17/03/2008
Appointment terminated director bryan pryce
dot icon17/03/2008
Appointment terminated director martin nunn
dot icon17/03/2008
Appointment terminated director and secretary jonathan lee
dot icon13/02/2008
Declaration of satisfaction of mortgage/charge
dot icon24/01/2008
Return made up to 31/12/07; full list of members
dot icon10/12/2007
Full accounts made up to 2007-04-30
dot icon26/10/2007
Declaration of satisfaction of mortgage/charge
dot icon30/05/2007
Secretary's particulars changed;director's particulars changed
dot icon30/05/2007
New director appointed
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Resolutions
dot icon04/02/2007
Return made up to 31/12/06; full list of members
dot icon18/12/2006
Declaration of assistance for shares acquisition
dot icon18/12/2006
Resolutions
dot icon14/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Director resigned
dot icon06/12/2006
Director resigned
dot icon06/12/2006
Director resigned
dot icon06/12/2006
Director resigned
dot icon06/12/2006
Director resigned
dot icon28/11/2006
Full accounts made up to 2006-04-30
dot icon18/04/2006
Auditor's resignation
dot icon02/03/2006
Full accounts made up to 2005-04-30
dot icon13/02/2006
New director appointed
dot icon06/02/2006
Return made up to 31/12/05; full list of members
dot icon02/02/2006
New secretary appointed;new director appointed
dot icon24/02/2005
Full accounts made up to 2004-04-30
dot icon17/01/2005
Return made up to 31/12/04; full list of members
dot icon19/01/2004
Return made up to 31/12/03; full list of members
dot icon26/11/2003
Full accounts made up to 2003-04-30
dot icon15/10/2003
Director resigned
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon03/12/2002
Full accounts made up to 2002-04-30
dot icon21/03/2002
New director appointed
dot icon24/02/2002
Return made up to 31/12/01; full list of members
dot icon15/11/2001
Full accounts made up to 2001-04-30
dot icon11/09/2001
Particulars of mortgage/charge
dot icon14/01/2001
Return made up to 31/12/00; full list of members
dot icon11/01/2001
Full accounts made up to 2000-04-30
dot icon16/08/2000
New director appointed
dot icon17/02/2000
Return made up to 31/12/99; full list of members
dot icon17/10/1999
Full accounts made up to 1999-04-30
dot icon12/08/1999
Registered office changed on 13/08/99 from: ashford house county square ashford kent TN23 1YB
dot icon13/04/1999
New director appointed
dot icon07/02/1999
Return made up to 31/12/98; full list of members
dot icon22/11/1998
Full accounts made up to 1998-04-30
dot icon12/03/1998
Full accounts made up to 1997-04-30
dot icon19/01/1998
Return made up to 31/12/97; no change of members
dot icon15/04/1997
Certificate of change of name
dot icon04/02/1997
Return made up to 31/12/96; no change of members
dot icon22/12/1996
Full accounts made up to 1996-04-30
dot icon26/11/1996
New director appointed
dot icon26/03/1996
Director resigned
dot icon24/01/1996
Return made up to 31/12/95; full list of members
dot icon16/01/1996
Full accounts made up to 1995-04-30
dot icon13/02/1995
Full accounts made up to 1994-04-30
dot icon07/02/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/02/1994
Return made up to 31/12/93; no change of members
dot icon07/12/1993
Full accounts made up to 1993-04-30
dot icon07/03/1993
Return made up to 31/12/92; full list of members
dot icon13/02/1993
Full accounts made up to 1992-04-30
dot icon26/07/1992
Miscellaneous
dot icon14/07/1992
New director appointed
dot icon21/06/1992
Full accounts made up to 1991-04-30
dot icon17/02/1992
Return made up to 31/12/91; no change of members
dot icon17/02/1992
Registered office changed on 18/02/92
dot icon16/07/1991
Return made up to 31/12/90; no change of members
dot icon29/06/1991
Full accounts made up to 1990-04-30
dot icon29/06/1991
Secretary resigned;new secretary appointed
dot icon13/08/1990
Full accounts made up to 1989-04-30
dot icon21/03/1990
Return made up to 31/12/89; full list of members
dot icon14/01/1990
Certificate of change of name
dot icon13/06/1989
Resolutions
dot icon13/06/1989
Wd 12/06/89 ad 26/05/89--------- £ si 24900@1=24900 £ ic 100/25000
dot icon08/06/1989
Full accounts made up to 1988-04-30
dot icon30/03/1989
Return made up to 18/10/88; full list of members
dot icon07/03/1988
Accounting reference date shortened from 31/12 to 30/04
dot icon07/10/1987
Accounts made up to 1987-03-31
dot icon07/10/1987
Accounts made up to 1986-03-31
dot icon07/10/1987
Return made up to 10/09/87; full list of members
dot icon14/07/1987
Return made up to 01/11/86; full list of members
dot icon25/01/1984
Memorandum and Articles of Association
dot icon18/01/1984
Certificate of change of name
dot icon09/10/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/10/2012
dot iconLast accounts made up to
30/10/2011View PDF

Confirmation

dot iconLast statement dated
30/10/2011
See more events →

Financial Ratios

20-20 FUSION LIMITED has not submitted financial statements

20-20 FUSION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 20-20 FUSION LIMITED

20-20 FUSION LIMITED is a Dissolved company incorporated on 09/10/1983 with the registered office located at Hallett & Co, 11 Bank Street, Ashford, Kent TN23 1DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20-20 FUSION LIMITED?

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20-20 FUSION LIMITED is currently Dissolved. It was registered on 09/10/1983 and dissolved on 28/09/2015.

Where is 20-20 FUSION LIMITED located?

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20-20 FUSION LIMITED is registered at Hallett & Co, 11 Bank Street, Ashford, Kent TN23 1DA.

What does 20-20 FUSION LIMITED do?

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20-20 FUSION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 20-20 FUSION LIMITED?

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The latest filing was on 28/09/2015: Final Gazette dissolved via compulsory strike-off.