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Loyalty Fusion PLC

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Reports

Extended Company Report with Annual Accounts LOYALTY FUSION PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

C R P LEISURE PLC

Details

Company type Public Limited Company, Dissolved
Company Number 01800158
Record last updated Friday, June 2, 2017 4:02:33 PM UTC
Official Address Care Of:Cap LLpessex House Kelsall Street Oldham LLp Ol96hr Coldhurst
There are 10 companies registered at this street
Postal Code OL96HR
Sector Activities of head offices

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Visits

LOYALTY FUSION PLC (United Kingdom) Page visits 2024

Searches

LOYALTY FUSION PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 23, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 10, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 28, 2014 Striking off application by a company Striking off application by a company
Registry May 21, 2014 Annual return Annual return
Registry May 20, 2014 Change of registered office address Change of registered office address
Registry Jan 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 29, 2013 Annual return Annual return
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry May 30, 2012 Annual return Annual return
Registry Apr 14, 2012 Company name change Company name change
Registry Apr 14, 2012 Change of name certificate Change of name certificate
Registry Mar 14, 2012 Resolution Resolution
Registry Mar 14, 2012 Change of name 10 Change of name 10
Registry Mar 7, 2012 Resolution Resolution
Registry Mar 7, 2012 Change of name 10 Change of name 10
Registry Mar 7, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2012 Change of registered office address Change of registered office address
Registry Feb 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2011 Annual return Annual return
Registry Nov 16, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 8, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 15, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2011 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Aug 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry May 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2008 Resignation of a person Resignation of a person
Registry Dec 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2008 Resolution Resolution
Registry Aug 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2008 Resignation of a person Resignation of a person
Registry Jul 17, 2008 Appointment of a person Appointment of a person
Registry Feb 14, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 14, 2008 Resolution Resolution
Registry Feb 14, 2008 Resolution 1765984... Resolution 1765984...
Registry Feb 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 14, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2008 Resolution Resolution
Registry Jan 11, 2008 Appointment of a person Appointment of a person
Registry Dec 18, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2007 Resignation of a person Resignation of a person
Registry Nov 21, 2007 Resignation of a person 1910376... Resignation of a person 1910376...
Registry Nov 21, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2007 Register of members in non-legible form Register of members in non-legible form
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Appointment of a person Appointment of a person
Registry Jul 23, 2007 Resignation of a woman Resignation of a woman
Registry Jul 18, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry Jun 4, 2007 Annual return 1788115... Annual return 1788115...
Registry Mar 27, 2007 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 8, 2007 Annual accounts Annual accounts

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