SPLASH DISPLAY LIMITED


Registered number: 05117332
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Name: SPLASH DISPLAY LIMITED
SPLASH DISPLAY LTD
Address: FORTUS RECOVERY LIMITED GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ
Incorporation Date: 2004-05-04

Company status: Dissolved


Company Documents

date name form type
2022-07-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2022:LIQ. CASE NO.1 LIQ03
2022-07-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-10-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-28 REGISTERED OFFICE CHANGED ON 28/06/2021 FROMHJS RECOVERY (UK) LTD 12-14 CARLTON PLACESOUTHAMPTONHAMPSHIRESO15 2EA AD01
2021-08-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2021:LIQ. CASE NO.1 LIQ03
2020-12-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2020:LIQ. CASE NO.1 LIQ03
2019-05-15 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES CS01
2019-07-09 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM1 HARTLEY CLOSEDIBDEN PURLIEUSOUTHAMPTONHAMPSHIRESO45 4LU AD01
2019-07-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-11 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM1 HARTLEY CLOSE DIBDEN PURLIEUSOUTHAMPTONSO45 5EW AD01
2019-07-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-11 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES CS01
2018-11-30 31/05/18 TOTAL EXEMPTION FULL AA
2018-07-30 30/07/18 STATEMENT OF CAPITAL GBP 1000 SH01
2018-07-30 DIRECTOR APPOINTED MR RICHARD THEODORE CURRY AP01
2017-02-14 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2017-10-30 31/05/17 TOTAL EXEMPTION FULL AA
2016-02-02 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-23 04/05/16 FULL LIST AR01
2015-05-05 04/05/15 FULL LIST AR01
2014-05-07 04/05/14 FULL LIST AR01
2014-09-29 31/05/14 TOTAL EXEMPTION SMALL AA
2013-05-13 04/05/13 FULL LIST AR01
2013-11-04 31/05/13 TOTAL EXEMPTION SMALL AA
2012-05-08 04/05/12 FULL LIST AR01
2012-01-13 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-20 31/05/12 TOTAL EXEMPTION SMALL AA
2011-05-16 04/05/11 FULL LIST AR01
2010-10-03 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-17 04/05/10 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE WILKINS / 04/05/2010 CH01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ARMSTRONG WILKINS / 04/05/2010 CH01
2009-12-11 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2008-12-12 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-18 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363s
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-02-23 REGISTERED OFFICE CHANGED ON 23/02/06 FROM:4 CEDAR PARK, COBHAM ROADFERNDOWN INDUSTRIAL ESTATEWIMBORNEBH21 7SF 287
2006-07-12 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363s
2005-08-11 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 225
2005-05-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-07 NEW DIRECTOR APPOINTED 288a
2005-06-10 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363a
2005-04-07 DIRECTOR RESIGNED 288b
2005-10-26 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 225
2004-05-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-04 SECRETARY RESIGNED 288b

Last update: 2022-11-30 04:38:11