SALON FUSION LIMITED

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SALON FUSION LIMITED

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Key Data

Status

Dissolved

Company No.

04556414

Incorporation date

07/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQCopy
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Latest events (Record since 07/10/2002)
dot icon16/03/2014
Final Gazette dissolved following liquidation
dot icon16/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-10-18
dot icon30/10/2011
Registered office address changed from 18 Peel Industrial Estate Chamberhall Street Bury Greater Manchester BL9 0LU England on 2011-10-31
dot icon20/10/2011
Statement of affairs with form 4.19
dot icon20/10/2011
Appointment of a voluntary liquidator
dot icon20/10/2011
Resolutions
dot icon30/06/2011
Termination of appointment of Peter Tobolski as a director
dot icon02/05/2011
Termination of appointment of Peter Tobolski as a director
dot icon11/01/2011
Annual return made up to 2010-10-08 with full list of shareholders
dot icon18/10/2010
Registered office address changed from 10 Cameron Court, Winwick Quay Warrington Cheshire WA2 8RE on 2010-10-19
dot icon13/10/2010
Resolutions
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon25/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon25/10/2009
Director's details changed for Peter Leon Tobolski on 2009-10-01
dot icon25/10/2009
Director's details changed for Christopher Paul Buckley on 2009-10-01
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/10/2008
Return made up to 08/10/08; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/10/2007
Return made up to 08/10/07; full list of members
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 08/10/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/12/2005
Return made up to 08/10/05; full list of members
dot icon06/12/2005
Secretary's particulars changed;director's particulars changed
dot icon06/12/2005
Registered office changed on 07/12/05 from: 10CAMERON court winwick quay warrington cheshire WA2 8RE
dot icon07/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/05/2005
Total exemption small company accounts made up to 2003-12-31
dot icon20/10/2004
Return made up to 08/10/04; full list of members
dot icon20/10/2004
Director's particulars changed
dot icon28/10/2003
Return made up to 08/10/03; full list of members
dot icon21/10/2003
Ad 20/09/03--------- £ si 1@1=1 £ ic 4/5
dot icon21/10/2003
Director resigned
dot icon16/09/2003
Particulars of mortgage/charge
dot icon08/04/2003
Registered office changed on 09/04/03 from: 9 station road, hesketh bank preston lancashire PR4 6SN
dot icon25/02/2003
Secretary resigned
dot icon25/02/2003
Director resigned
dot icon25/02/2003
New secretary appointed;new director appointed
dot icon25/02/2003
New director appointed
dot icon25/02/2003
New director appointed
dot icon19/02/2003
Ad 23/12/02--------- £ si 3@1=3 £ ic 1/4
dot icon19/02/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon07/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/10/2002 - 07/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/10/2002 - 07/10/2002
67500
Henry, Ian Kenneth
Director
07/10/2002 - 26/09/2003
3
Tobolski, Peter Leon
Director
07/10/2002 - 12/04/2011
10
Buckley, Christopher Paul
Director
07/10/2002 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About SALON FUSION LIMITED

SALON FUSION LIMITED is an(a) Dissolved company incorporated on 07/10/2002 with the registered office located at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ. There are currently 2 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 SALON FUSION LIMITED?

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SALON FUSION LIMITED is currently Dissolved. It was registered on 07/10/2002 and dissolved on 16/03/2014.

Where is SALON FUSION LIMITED located?

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SALON FUSION LIMITED is registered at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ.

What does SALON FUSION LIMITED do?

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SALON FUSION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SALON FUSION LIMITED?

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The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.