- Company Overview for SHINEBOX LIMITED (04540614)
- Filing history for SHINEBOX LIMITED (04540614)
- People for SHINEBOX LIMITED (04540614)
- More for SHINEBOX LIMITED (04540614)
| 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) |
|---|---|---|---|
| 14 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jun 2014 | DS01 | Application to strike the company off the register | |
| 15 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 11 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Nov 2011 | TM02 | Termination of appointment of Maurice Venner as a secretary | |
| 28 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CH01 | Director's details changed for Malcolm Keith Venner on 20 September 2010 | |
| 29 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 29 Oct 2008 | 288c | Director's change of particulars / keith venner / 31/10/2007 | |
| 06 Dec 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 14 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 12 Jan 2007 | 363a | Return made up to 20/09/06; full list of members | |
| 04 Jan 2006 | 363a | Return made up to 20/09/05; full list of members | |
| 04 Jan 2006 | 287 | Registered office changed on 04/01/06 from: 5 stanbridge park, londonderry farm, bideford devon EX39 3RS | |
| 08 Jun 2005 | AA | Total exemption full accounts made up to 31 March 2005 |