SHINE LIGHTING LIMITED



Company Documents

DateDescription
22/08/1922 August 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 5 MOOR ROAD BROADSTONE DORSET BH18 8AZ ENGLAND

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18/07/1818 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1818 July 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/07/182 July 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRANDY WATERS

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM UNIT 54 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ

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29/09/1629 September 2016 DIRECTOR APPOINTED MRS BRANDY WATERS

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/09/1519 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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18/04/1518 April 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE GILLETT

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18/04/1518 April 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE WATERS

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18/04/1518 April 2015 APPOINTMENT TERMINATED, SECRETARY SOPHIE GILLETT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE GILLETT / 16/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE GILLETT / 16/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE WATERS / 16/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE WATERS / 16/04/2014

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 16/04/2014

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 16/04/2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 14 PHYLDON ROAD POOLE DORSET BH12 3DQ UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 DIRECTOR APPOINTED MRS JULIE CHRISTINE GILLETT

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22/09/1322 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/08/1215 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1114 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/103 November 2010 DIRECTOR APPOINTED MRS SOPHIE WATERS

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13/10/1013 October 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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28/09/1028 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE WATERS / 01/07/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WATERS / 10/08/2009

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 10/08/2009

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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