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SHINE REALISATIONS (3) LIMITED

Company number 00572106

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
24 May 2011 2.24B Administrator's progress report to 12 May 2011
18 May 2011 2.24B Administrator's progress report to 12 May 2011
18 May 2011 2.35B Notice of move from Administration to Dissolution on 12 May 2011
05 Jan 2011 2.24B Administrator's progress report to 18 November 2010
20 Dec 2010 2.24B Administrator's progress report to 18 November 2010
26 Nov 2010 TM01 Termination of appointment of Kay Twine as a director
08 Sep 2010 F2.18 Notice of deemed approval of proposals
05 Aug 2010 2.16B Statement of affairs with form 2.15B/2.14B
21 Jul 2010 2.17B Statement of administrator's proposal
14 Jul 2010 2.17B Statement of administrator's proposal
09 Jul 2010 TM02 Termination of appointment of Robert Woodcock as a secretary
09 Jul 2010 TM01 Termination of appointment of Robert Woodcock as a director
09 Jul 2010 TM01 Termination of appointment of Gary Capell as a director
09 Jul 2010 TM01 Termination of appointment of Simon Burrows as a director
27 May 2010 2.12B Appointment of an administrator
26 May 2010 AD01 Registered office address changed from Alfred Street Bury Lancashire BL9 9EF on 26 May 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/05/2010
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-19
20 May 2010 CONNOT Change of name notice
31 Mar 2010 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Mar 2009 288b Appointment Terminated Director peter eglin
29 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 31/08/08; full list of members