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SPLICING AND ALLIED SERVICES COMPANY LIMITED

Company number 01103578

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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)
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 September 2023
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 LIQ01 Declaration of solvency
26 Sep 2022 AD01 Registered office address changed from Eldorado Works Drakes Avenue Gresham Road Staines Middlesex TW18 2AP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 September 2022
26 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-08
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Gerald John Higgins as a director on 17 March 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CH01 Director's details changed for Gerald John Higgins on 1 June 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000