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SHINRANGE LIMITED

Company number 03452408

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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)
25 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 2
30 Oct 2009 CH01 Director's details changed for Mrs Carol Elizabeth Evenden on 1 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Aug 2009 4.70 Declaration of solvency
08 Aug 2009 600 Appointment of a voluntary liquidator
08 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-04
03 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Oct 2008 363a Return made up to 20/10/08; full list of members
23 Oct 2007 363a Return made up to 20/10/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
18 Apr 2007 288c Director's particulars changed
25 Oct 2006 363a Return made up to 20/10/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
31 Oct 2005 363a Return made up to 20/10/05; full list of members
31 Oct 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Nov 2004 363s Return made up to 20/10/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Oct 2003 363s Return made up to 20/10/03; full list of members
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002