LOYALTY FUSION PLC
| Status | DISSOLVED |
| Company No. | 01800158 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 1984 |
| Age | 40 years, 1 month, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Sep 2014 |
| Years | 9 years, 7 months, 20 days |
SUMMARY
LOYALTY FUSION PLC is an dissolved private limited company with number 01800158. It was incorporated 40 years, 1 month, 29 days ago, on 15 March 1984 and it was dissolved 9 years, 7 months, 20 days ago, on 23 September 2014. The company address is Essex House Essex House, Oldham, OL9 6HR.
Company Fillings
Gazette dissolved voluntary
Date: 23 Sep 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 May 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Change registered office address company with date old address
Date: 20 May 2014
Action Date: 20 May 2014
Category: Address
Type: AD01
Old address: First Floor Suite 17 Salmon Fields Business Village Royton Oldham OL2 6HT England
Change date: 2014-05-20
Documents
Termination secretary company with name termination date
Date: 14 Jan 2014
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-12-01
Officer name: Martin Harris Cowen
Documents
Appoint person secretary company with name date
Date: 14 Jan 2014
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Francis Flannery
Appointment date: 2013-12-01
Documents
Termination director company with name termination date
Date: 14 Jan 2014
Action Date: 11 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Harris Cowen
Termination date: 2014-01-11
Documents
Appoint corporate director company with name date
Date: 14 Jan 2014
Action Date: 11 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Red Valour Limited
Appointment date: 2014-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Keith Allen
Termination date: 2013-10-01
Documents
Appoint person director company with name date
Date: 13 Jan 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Francis Flannery
Appointment date: 2013-10-01
Documents
Appoint person secretary company with name date
Date: 03 Dec 2013
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Harris Cowen
Appointment date: 2013-11-08
Documents
Termination secretary company with name termination date
Date: 03 Dec 2013
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-11-08
Officer name: Thomas Anthony Frost
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Termination director company with name termination date
Date: 13 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-06
Officer name: Thomas Anthony Frost
Documents
Accounts with accounts type full
Date: 05 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name date
Date: 15 Aug 2012
Action Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Harris Cowen
Appointment date: 2012-08-08
Documents
Termination director company with name termination date
Date: 10 Jul 2012
Action Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-05
Officer name: Martin Harris Cowen
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2012
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Certificate change of name company
Date: 14 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed c r p leisure PLC\certificate issued on 14/04/12
Documents
Resolution
Date: 14 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 27 Feb 2012
Action Date: 27 Feb 2012
Category: Address
Type: AD01
Old address: 4Th Floor 36 Spital Square London E1 6DY
Change date: 2012-02-27
Documents
Appoint person secretary company with name date
Date: 27 Feb 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Anthony Frost
Appointment date: 2012-02-24
Documents
Termination secretary company with name termination date
Date: 27 Feb 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-02-24
Officer name: Graham Philip May
Documents
Termination director company with name termination date
Date: 27 Feb 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-24
Officer name: Michael Hewitt Green
Documents
Appoint person director company with name date
Date: 27 Feb 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-24
Officer name: Mr Thomas Anthony Frost
Documents
Appoint person director company with name date
Date: 27 Feb 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Harris Cowen
Appointment date: 2012-02-24
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 25 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-25
Documents
Capital alter shares subdivision
Date: 16 Nov 2011
Action Date: 17 Dec 2010
Category: Capital
Type: SH02
Date: 2010-12-17
Documents
Gazette filings brought up to date
Date: 08 Oct 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Bateman
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Hewitt Green
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date bulk list shareholders
Date: 08 Jun 2010
Action Date: 25 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-25
Documents
Capital allotment shares
Date: 25 May 2010
Action Date: 22 Feb 2010
Category: Capital
Type: SH01
Capital : 783,650.60 GBP
Date: 2010-02-22
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffrey Robert Bateman
Change date: 2009-11-02
Documents
Accounts with accounts type full
Date: 14 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/09; full list of members
Documents
Legacy
Date: 20 May 2009
Category: Capital
Type: 88(2)
Description: Ad 27/03/09\gbp si [email protected]=15000\gbp ic 763754.6/778754.6\
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director giuliano lotto
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 25 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/08; bulk list available separately
Documents
Legacy
Date: 09 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 31/08/08\gbp si [email protected]=26066.6\gbp ic 737688/763754.6\
Documents
Resolution
Date: 19 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Aug 2008
Category: Capital
Type: 123
Description: Gbp nc 4700000/102700000\25/01/08
Documents
Legacy
Date: 18 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 16/04/08\gbp si [email protected]=10180\gbp ic 727508/737688\
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary michael cox
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed graham phillip may
Documents
Resolution
Date: 14 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Feb 2008
Category: Capital
Type: 122
Description: Conso 25/01/08
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 21/11/07 from: c/o price firman prince consort house albert embankment london SE1 7TJ
Documents
Legacy
Date: 06 Nov 2007
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 19 Jun 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 04 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/07; bulk list available separately
Documents
Legacy
Date: 04 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/06; bulk list available separately
Documents
Gazette filings brought up to date
Date: 27 Mar 2007
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 20 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 08 Mar 2007
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 28 Feb 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/05; bulk list available separately
Documents
Legacy
Date: 26 Apr 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/04 to 31/03/05
Documents
Accounts with accounts type full
Date: 06 May 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 06 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/04; full list of members
Documents
Legacy
Date: 06 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/03; no change of members
Documents
Accounts with accounts type full
Date: 09 Sep 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 11 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/02; no change of members
Documents
Accounts with accounts type full
Date: 10 Sep 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 15 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/01; bulk list available separately
Documents
Legacy
Date: 05 Dec 2001
Category: Address
Type: 287
Description: Registered office changed on 05/12/01 from: price firman prince consort house albert embankment london SE1 7TJ
Documents
Accounts with accounts type full
Date: 17 Sep 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 07 Jul 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/00; bulk list available separately
Documents
Legacy
Date: 18 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jul 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 05 Jun 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Liquidation voluntary arrangement completion
Date: 24 Jan 2000
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Accounts with accounts type full
Date: 14 Sep 1999
Action Date: 31 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 22 Jun 1999
Action Date: 10 Jun 1999
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 1999-06-10
Documents
Legacy
Date: 20 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/99; no change of members
Documents
Accounts with accounts type full group
Date: 10 Nov 1998
Action Date: 31 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-31
Documents
Legacy
Date: 01 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/98; bulk list available separately
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 18 Jun 1998
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
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