- Company Overview for SPLASHLITE LTD (07916471)
- Filing history for SPLASHLITE LTD (07916471)
- People for SPLASHLITE LTD (07916471)
- Charges for SPLASHLITE LTD (07916471)
- Insolvency for SPLASHLITE LTD (07916471)
- More for SPLASHLITE LTD (07916471)
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) |
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10 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
10 May 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Aug 2015 | AD01 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 | |
30 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 20 February 2015 | |
28 Feb 2014 | AD01 | Registered office address changed from Unit 5 Halifax Autocars Industrial Estate Shay Lane Halifax HX3 6QU England on 28 February 2014 | |
27 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
27 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
27 Feb 2014 | RESOLUTIONS |
Resolutions
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22 Feb 2013 | AR01 |
Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
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31 Oct 2012 | AP01 | Appointment of Mr Kevin Charles Hudson as a director | |
31 Oct 2012 | AP01 | Appointment of Mr Keith Andrew Artist as a director | |
25 Sep 2012 | AD01 | Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom on 25 September 2012 | |
22 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
21 Aug 2012 | TM01 | Termination of appointment of Peter Forsythe as a director | |
23 Apr 2012 | AP01 | Appointment of Mr Peter Stuart Forsythe as a director | |
23 Apr 2012 | AA01 | Current accounting period extended from 31 January 2013 to 31 March 2013 | |
23 Apr 2012 | TM01 | Termination of appointment of Keith Artist as a director | |
19 Jan 2012 | NEWINC | Incorporation |