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SPLASHLITE LTD

Company number 07916471

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 100
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