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SPLITSEC LIMITED

Company number 05203387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 May 2018	LIQ03	Liquidators' statement of receipts and payments to 12 February 2018	View PDF Liquidators' statement of receipts and payments to 12 February 2018 - link opens in a new window - 13 pages (13 pages)
21 Apr 2017	4.68	Liquidators' statement of receipts and payments to 12 February 2017	View PDF Liquidators' statement of receipts and payments to 12 February 2017 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 February 2016	View PDF Liquidators' statement of receipts and payments to 12 February 2016 - link opens in a new window - 7 pages (7 pages)
24 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
24 Feb 2015	AD01	Registered office address changed from Lower Ground Floor Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 24 February 2015	View PDF Registered office address changed from Lower Ground Floor Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13 - link opens in a new window - 1 page (1 page)
11 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 940	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 940 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AP01	Appointment of Mrs Melanie Hopkins as a director on 2 September 2014	View PDF Appointment of Mrs Melanie Hopkins as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM02	Termination of appointment of Chris Hamilton as a secretary on 20 December 2013	View PDF Termination of appointment of Chris Hamilton as a secretary on 20 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Jayne Sandra Cooper as a director on 29 August 2014	View PDF Termination of appointment of Jayne Sandra Cooper as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	TM01	Termination of appointment of Alex James Mordey as a director on 22 July 2014	View PDF Termination of appointment of Alex James Mordey as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	MR01	Registration of charge 052033870004	View PDF Registration of charge 052033870004 - link opens in a new window - 34 pages (34 pages)
20 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 955	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 955 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	CH03	Secretary's details changed for Mr Chris Hamilton on 1 April 2013	View PDF Secretary's details changed for Mr Chris Hamilton on 1 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	CH01	Director's details changed for Alex James Mordey on 1 April 2013	View PDF Director's details changed for Alex James Mordey on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	CH01	Director's details changed for Miss Jayne Sandra Cooper on 1 April 2011	View PDF Director's details changed for Miss Jayne Sandra Cooper on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr Jonathan Barry as a director	View PDF Appointment of Mr Jonathan Barry as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)

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