SPLITZ (UK) LIMITED

Company number 03720957 ·

Dissolved

71 filings

Date Filing
27 Sep 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 17 FELL CRESCENT KEIGHLEY WEST YORKSHIRE BD22 6LE View document
26 Sep 2019 SPECIAL RESOLUTION TO WIND UP View document
26 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Sep 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
11 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
9 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
11 May 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
15 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
17 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
3 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
27 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
1 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 01/01/2012 View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
3 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW IVESON View document
3 Mar 2011 APPOINTMENT TERMINATED, SECRETARY STEWART CONWAY View document
3 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
6 Apr 2010 SECRETARY APPOINTED MRS CAROLINE JANE IVESON View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW IVESON / 01/01/2010 View document
1 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
26 Feb 2010 SECRETARY APPOINTED MR STEWART CONWAY View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON ADDY / 26/02/2010 · 2 pages View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IVESON / 01/01/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CONWAY / 26/02/2010 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
17 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADDY / 01/01/2008 View document
27 Feb 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 1 INGROW BRIDGE HALIFAX ROAD KEIGHLEY WEST YORKSHIRE BD21 5AX View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
20 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
27 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
4 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
4 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
7 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
26 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
6 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
26 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
5 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
3 Mar 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
17 Dec 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 05/04/00 View document
28 Apr 1999 NEW DIRECTOR APPOINTED View document
28 Apr 1999 NEW DIRECTOR APPOINTED View document
28 Apr 1999 DIRECTOR RESIGNED View document
28 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 1999 SECRETARY RESIGNED View document
27 Apr 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document