SPLASH ENGINEERING LIMITED

Company Documents

DateDescription
05/06/155 June 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
UNIT 14A QUEENSWAY INDUSTRIAL ESTATE
LONGPORT
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4DS

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07/05/157 May 2015 STATEMENT OF AFFAIRS/4.19

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07/05/157 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/05/157 May 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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25/02/1525 February 2015 CURREXT FROM 30/04/2015 TO 30/06/2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/04/1424 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/06/1327 June 2013 SECRETARY APPOINTED MRS LYNNE JOYCE COWAN

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET

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27/06/1327 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/1230 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM FOUNTAIN HOUSE 13 MAIN STREET MIDDLETON MATLOCK DERBYSHIRE DE4 4LQ UNITED KINGDOM

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW STREET

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16/04/1216 April 2012 DIRECTOR APPOINTED LYNNE JOYCE COWAN

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16/04/1216 April 2012 DIRECTOR APPOINTED JAMES ALEXANDER COWAN

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16/04/1216 April 2012 DIRECTOR APPOINTED GARY GRIFFIN

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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