Having been setup in 2001, New Splint Ltd have registered office in Basingstoke, it's status is listed as "Dissolved". Gannon, Michael, Grimley, Tara, Moynagh, Damien are listed as the directors of the organisation. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GANNON, Michael | 01 April 2013 | 20 May 2014 | 1 |
GRIMLEY, Tara | 20 May 2014 | 03 May 2017 | 1 |
MOYNAGH, Damien | 03 May 2017 | 07 August 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 May 2019 | |
DS01 - Striking off application by a company | 07 May 2019 | |
AP01 - Appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 30 September 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
AD01 - Change of registered office address | 09 August 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
TM01 - Termination of appointment of director | 09 August 2018 | |
TM02 - Termination of appointment of secretary | 09 August 2018 | |
MR04 - N/A | 31 July 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 30 June 2017 | |
AP03 - Appointment of secretary | 11 May 2017 | |
TM02 - Termination of appointment of secretary | 11 May 2017 | |
CS01 - N/A | 27 April 2017 | |
AUD - Auditor's letter of resignation | 11 April 2017 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 03 July 2014 | |
TM02 - Termination of appointment of secretary | 04 June 2014 | |
AP03 - Appointment of secretary | 04 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AP01 - Appointment of director | 06 November 2013 | |
TM01 - Termination of appointment of director | 30 October 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AP01 - Appointment of director | 13 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AP03 - Appointment of secretary | 11 April 2013 | |
TM02 - Termination of appointment of secretary | 11 April 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 06 June 2012 | |
CERTNM - Change of name certificate | 10 August 2011 | |
CONNOT - N/A | 10 August 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 27 May 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AA - Annual Accounts | 04 July 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363s - Annual Return | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 30 May 2006 | |
287 - Change in situation or address of Registered Office | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
287 - Change in situation or address of Registered Office | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
AA - Annual Accounts | 26 July 2005 | |
363s - Annual Return | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
287 - Change in situation or address of Registered Office | 18 July 2003 | |
225 - Change of Accounting Reference Date | 18 July 2003 | |
AA - Annual Accounts | 20 June 2003 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 16 June 2002 | |
225 - Change of Accounting Reference Date | 28 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
395 - Particulars of a mortgage or charge | 12 June 2001 | |
287 - Change in situation or address of Registered Office | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
CERTNM - Change of name certificate | 11 May 2001 | |
NEWINC - New incorporation documents | 27 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 31 May 2001 | Fully Satisfied |
N/A |