FUSION CHESTERFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03773137

Incorporation date

18/05/1999

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

08/04/2015

Director's details changed for Mr Neil Anthony Green on 2015-04-06

View PDF (2 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

27/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

04/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

27/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

05/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

30/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

25/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

27/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

15/11/2009

Secretary's details changed for Mr Neil Anthony Green on 2009-11-16

View PDF (1 pages)

15/11/2009

Director's details changed for Mr Neil Anthony Green on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Eric Bridgstock on 2009-11-16

View PDF (2 pages)

16/06/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

26/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

18/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

23/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

18/01/2007

Memorandum and Articles of Association

View PDF (12 pages)

16/01/2007

Certificate of change of name

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

11/07/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

23/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

12/07/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

18/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

10/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

24/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

28/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2004

Auditor's resignation

View PDF (1 pages)

08/09/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

26/05/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

19/05/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

07/09/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

16/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

05/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

06/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

11/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

14/11/2000

Ad 30/06/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/10/2000

Nc inc already adjusted 30/06/00

View PDF (2 pages)

08/10/2000

Resolutions

View PDF (1 pages)

24/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

06/09/1999

Registered office changed on 07/09/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1999

Memorandum and Articles of Association

View PDF (13 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

23/06/1999

Ad 18/06/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bridgstock, Eric	Director	09/12/2001 - Present	26
Divers, Stephen	Director	30/06/1999 - 10/05/2007	3
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/05/1999 - 17/06/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	18/05/1999 - 17/06/1999	1754
Dla Nominees Limited	Nominee Director	18/05/1999 - 17/06/1999	835

Persons with Significant Control

No PSC data available.

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Description

About FUSION CHESTERFIELD LIMITED

FUSION CHESTERFIELD LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ. There are currently 3 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 FUSION CHESTERFIELD LIMITED?

FUSION CHESTERFIELD LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 22/08/2016.

Where is FUSION CHESTERFIELD LIMITED located?

FUSION CHESTERFIELD LIMITED is registered at Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ.

What does FUSION CHESTERFIELD LIMITED do?

FUSION CHESTERFIELD LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for FUSION CHESTERFIELD LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.