SPLASH (BATH) LIMITED


Registered number: 03188450
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Name: SPLASH (BATH) LIMITED
SPLASH (BATH) LTD
Address: 6 OLD KING STREET, BATH, BA1 2JT
Incorporation Date: 1996-04-19

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-05 APPLICATION FOR STRIKING-OFF DS01
2016-05-27 19/04/16 FULL LIST AR01
2016-11-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-12 19/04/15 FULL LIST AR01
2014-06-11 19/04/14 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-09 APPOINTMENT TERMINATED, DIRECTOR ALAN BOWEN TM01
2013-07-05 19/04/13 FULL LIST AR01
2012-05-14 19/04/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-20 19/04/11 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BARRETT / 18/02/2010 CH01
2010-04-19 19/04/10 FULL LIST AR01
2010-11-17 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-07-08 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM8 GAY STREETBATHAVONBA1 2PH 287
2009-05-28 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-08-13 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-08-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BARRETT / 12/08/2008 288c
2007-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-07-27 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-04-20 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2005-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-05-25 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2004-05-17 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-09-02 NEW SECRETARY APPOINTED 288a
2003-09-02 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
2003-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-09-02 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2003-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-09-02 LOCATION OF REGISTER OF MEMBERS 353
2003-09-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-02 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-09-02 REGISTERED OFFICE CHANGED ON 02/09/03 FROM:5 & 6 NORTHUMBERLAND BUILDINGSQUEEN SQUAREBATHBANES BA1 2JE 287
2003-09-02 LOCATION OF DEBENTURE REGISTER 190
2002-12-13 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
2002-12-13 DIRECTOR RESIGNED 288b
2002-12-13 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2002-09-20 REGISTERED OFFICE CHANGED ON 20/09/02 FROM:160 AZTEC WESTALMONDSBURYBRISTOL BS12 4TU 287
2002-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-09-20 SECRETARY RESIGNED 288b
2002-01-25 NEW DIRECTOR APPOINTED 288a
2001-12-03 NEW DIRECTOR APPOINTED 288a
2001-08-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-14 NC INC ALREADY ADJUSTED 06/07/01 RES04
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-12-04 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
2001-08-31 AD 06/07/01---------£ SI [email protected]=9000£ IC 1000/10000 88(2)R
2001-08-14 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2001-12-03 NEW DIRECTOR APPOINTED 288a
2001-08-14 VARYING SHARE RIGHTS AND NAMES RES12
2001-08-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2001-08-03 S-DIV06/07/01 122
2001-08-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-14 £ NC 1000/1000006/07/01 123
2001-08-14 S80A AUTH TO ALLOT SEC 06/07/01 ELRES
2001-12-03 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s

Last update: 2019-08-08 18:50:46