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SPLASH ENGINEERING LIMITED

Company number 07606298

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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)
23 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 22 April 2020
28 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 22 April 2019
02 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 22 April 2018
10 Dec 2017 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2017 4.68 Liquidators' statement of receipts and payments to 22 April 2016
15 May 2017 LIQ03 Liquidators' statement of receipts and payments to 22 April 2017
06 Jan 2017 AD01 Registered office address changed from The Old Barn Caverswall Park Caverswall Park Lane Stoke on Trent ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 6 January 2017
05 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2015 AD01 Registered office address changed from Unit 14a Queensway Industrial Estate Longport Stoke-on-Trent Staffordshire ST6 4DS to The Old Barn Caverswall Park Caverswall Park Lane Stoke on Trent ST3 6HP on 8 May 2015
07 May 2015 600 Appointment of a voluntary liquidator
07 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23
07 May 2015 4.20 Statement of affairs with form 4.19
25 Feb 2015 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 750
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
27 Jun 2013 AP03 Appointment of Mrs Lynne Joyce Cowan as a secretary
27 Jun 2013 TM01 Termination of appointment of Andrew Street as a director
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from Fountain House 13 Main Street Middleton Matlock Derbyshire DE4 4LQ United Kingdom on 30 May 2012