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SPLASH POINT MANAGEMENT COMPANY LIMITED

Company number 05849206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 TM01 Termination of appointment of Mathew Hughes as a director
15 Apr 2010 AP01 Appointment of Grant Cooper as a director
15 Apr 2010 TM01 Termination of appointment of Mathew Hughes as a director
15 Apr 2010 TM01 Termination of appointment of Mark Durkin as a director
15 Apr 2010 TM02 Termination of appointment of Mark Durkin as a secretary
15 Apr 2010 TM01 Termination of appointment of Mark Durkin as a director
15 Apr 2010 TM02 Termination of appointment of Mark Durkin as a secretary
15 Apr 2010 AD01 Registered office address changed from 25 Bodfor Street Rhyl Denbighshire LL18 1AS on 15 April 2010
02 Jul 2009 363a Return made up to 16/06/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Dec 2008 AAMD Amended accounts made up to 30 June 2007
18 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
30 Jun 2008 363a Return made up to 16/06/08; full list of members
27 Jun 2008 288c Director's Change of Particulars / mathew hughes / 18/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 16 hammond court, now: brynhedydd; Post Code was: LL18 2PJ, now: LL18 5HN
27 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 363a Return made up to 16/06/07; full list of members
23 Jun 2006 288b Secretary resigned
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 NEWINC Incorporation