SPLITSEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/04/193 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 18/05/1818 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1 |
| 21/04/1721 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017 |
| 25/04/1625 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016 |
| 24/02/1524 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM LOWER GROUND FLOOR MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB |
| 23/02/1523 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1523 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1429 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS MELANIE HOPKINS |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS HAMILTON |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE COOPER |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX MORDEY |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052033870004 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES MORDEY / 01/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR JONATHAN BARRY |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS HAMILTON / 01/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE SANDRA COOPER / 01/04/2011 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/09/1226 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM WATERFRONT HOUSE, NEW BRUNSWICK STREET THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW UNITED KINGDOM |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE SANDRA COOPER / 10/08/2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB UNITED KINGDOM |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES MORDEY / 10/08/2010 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM WATERFRONT HOUSE NEW BRUNSWICK STREET THORNES LANE, WAKEFIELD WEST YORKSHIRE WF1 5QW |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0915 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/099 July 2009 | PREVSHO FROM 31/08/2009 TO 30/06/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MISS JAYNE SANDRA COOPER |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CAMPBELL |
| 10/10/0810 October 2008 | SECRETARY APPOINTED MR CHRIS HAMILTON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY GEMMA CASEY |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MORDEY / 11/07/2008 |
| 11/07/0811 July 2008 | SECRETARY APPOINTED MR CHRISTOPHER PATRICK CAMPBELL |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 5 CROFT AVENUE FARSLEY LEEDS WEST YORKSHIRE LS28 5HB |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/058 November 2005 | COMPANY NAME CHANGED EARTHLINK NETWORKS LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 06/10/05 |
| 21/10/0521 October 2005 | £ NC 500/600 06/10/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 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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