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SHINESHAPE LIMITED

Company number 03524752

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 3
11 Mar 2010 AP03 Appointment of Mr James Goffe as a secretary
11 Mar 2010 CH01 Director's details changed for Ms Emily Jane Griffiths on 1 October 2009
11 Mar 2010 TM02 Termination of appointment of Shineshape Limited as a secretary
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
21 Oct 2009 AA Total exemption small company accounts made up to 30 April 2007
21 Oct 2009 AR01 Annual return made up to 28 February 2009 with full list of shareholders
16 Oct 2009 AP04 Appointment of Shineshape Limited as a secretary
16 Oct 2009 TM01 Termination of appointment of David Binfield as a director
16 Oct 2009 AD01 Registered office address changed from Cumbria Transmissions North Lonsdale Road Ulverston Cumbria LA12 9EB on 16 October 2009
30 Sep 2009 288a Director appointed ms emily jane griffiths
23 Feb 2009 288b Appointment Terminated Secretary james goffe
27 Aug 2008 363a Return made up to 28/02/08; full list of members
31 Jul 2008 363a Return made up to 28/02/07; full list of members
31 Jul 2008 288a Secretary appointed mr james robert goffe
31 Jul 2008 288b Appointment Terminated Secretary emily griffiths
29 Aug 2007 AA Total exemption full accounts made up to 30 April 2006
11 Jul 2006 363s Return made up to 28/02/06; full list of members
18 May 2006 AA Total exemption full accounts made up to 30 April 2005
08 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
04 Apr 2005 363s Return made up to 28/02/05; full list of members
06 Mar 2004 363s Return made up to 29/02/04; full list of members