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SHINE REALISATIONS (2) LIMITED

Company number 03664814

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2011	2.24B	Administrator's progress report to 12 May 2011	View PDF Administrator's progress report to 12 May 2011 - link opens in a new window - 17 pages (17 pages)
18 May 2011	2.35B	Notice of move from Administration to Dissolution on 12 May 2011	View PDF Notice of move from Administration to Dissolution on 12 May 2011 - link opens in a new window - 17 pages (17 pages)
20 Dec 2010	2.24B	Administrator's progress report to 18 November 2010	View PDF Administrator's progress report to 18 November 2010 - link opens in a new window - 16 pages (16 pages)
26 Nov 2010	TM01	Termination of appointment of Kay Twine as a director	View PDF Termination of appointment of Kay Twine as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Aug 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 9 pages (9 pages)
13 Jul 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
09 Jul 2010	TM02	Termination of appointment of Robert Woodcock as a secretary	View PDF Termination of appointment of Robert Woodcock as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Robert Woodcock as a director	View PDF Termination of appointment of Robert Woodcock as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Gary Capell as a director	View PDF Termination of appointment of Gary Capell as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 May 2010	AD01	Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 26 May 2010	View PDF Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/05/2010	View PDF Resolutions RES13 ‐ Section 175 07/05/2010 - link opens in a new window - 1 page (1 page)
20 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-19 - link opens in a new window - 3 pages (3 pages)
20 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
11 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 298,649	View PDF Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 298,649 - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	CH01	Director's details changed for Robert Jeffrey Woodcock on 4 November 2009	View PDF Director's details changed for Robert Jeffrey Woodcock on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Gary Richard Laurence Capell on 4 November 2009	View PDF Director's details changed for Gary Richard Laurence Capell on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Kay Twine on 4 November 2009	View PDF Director's details changed for Kay Twine on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Robert Jeffrey Woodcock on 4 November 2009	View PDF Secretary's details changed for Robert Jeffrey Woodcock on 4 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 8 pages (8 pages)

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