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SPLASH MANAGEMENT LIMITED

Company number 05954646

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2009
21 Nov 2008 4.20 Statement of affairs with form 4.19
11 Nov 2008 600 Appointment of a voluntary liquidator
11 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05
11 Nov 2008 287 Registered office changed on 11/11/2008 from 265 bedford road kempston bedford bedfordshire MK42 8BS
30 Sep 2008 287 Registered office changed on 30/09/2008 from 170 park road peterborough PE1 2UF
20 Nov 2007 363a Return made up to 03/10/07; full list of members
06 Sep 2007 288c Director's particulars changed
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
31 Aug 2007 CERTNM Company name changed shop & shine LTD\certificate issued on 31/08/07
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed
04 Oct 2006 287 Registered office changed on 04/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned
03 Oct 2006 NEWINC Incorporation