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SHINE TECHNOLOGIES LIMITED
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SHINE TECHNOLOGIES LIMITED: Filings

    • Overview

    Company NameSHINE TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04135506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHINE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 07, 2017

    		35 pagesLIQ03

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 08, 2016

    		LRESEX

    Registered office address changed from Unit 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG to 90 Victoria Street Bristol Avon BS1 6DP on Nov 01, 2016

    		2 pagesAD01

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

    Second filing of AR01 previously delivered to Companies House made up to Sep 16, 2015

    		22 pagesRP04

    Cancellation of shares. Statement of capital on Apr 11, 2016

    • Capital: GBP 856
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Mar 30, 2015

    		4 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 428
    		SH01
    Annotations
    DateAnnotation
    Jun 28, 2016Clarification A second filed AR01 was registered on 28/06/2016

    Cancellation of shares. Statement of capital on Apr 08, 2015

    • Capital: GBP 892
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 928
    		SH01

    Director's details changed for Daniel James Ventham on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Adam Stuart Cheshire on Sep 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Appointment of Mr Adam Stuart Cheshire as a director on Sep 01, 2014

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Apr 07, 2014

    • Capital: GBP 928
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    		1 pagesAA01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0