SPLASH SPAS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 2ND FLOOR TRIDENT HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3HZ ENGLAND |
| 31/12/1431 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/12/1431 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1431 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 26 TELEGRAPH LANE, FOUR MARKS ALTON HAMPSHIRE GU34 5AX |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE KNIGHT |
| 29/09/1429 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052065630004 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/10/1226 October 2012 | PREVSHO FROM 31/01/2012 TO 30/01/2012 |
| 04/10/124 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PETER KNIGHT / 01/10/2009 |
| 15/09/1015 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JULIE KNIGHT / 01/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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