- Company Overview for SHINE ON HYGIENE LIMITED (07858491)
- Filing history for SHINE ON HYGIENE LIMITED (07858491)
- People for SHINE ON HYGIENE LIMITED (07858491)
- More for SHINE ON HYGIENE LIMITED (07858491)
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) |
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29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2016 | DS01 | Application to strike the company off the register | |
24 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
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23 Dec 2015 | TM01 | Termination of appointment of Frank Edward Beer as a director on 28 June 2015 | |
23 Dec 2015 | AD01 | Registered office address changed from Concept House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AN to Unit 3 & 4 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on 23 December 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of David Burkill as a director on 28 June 2015 | |
29 Jun 2015 | CERTNM |
Company name changed perfect finish automation LIMITED\certificate issued on 29/06/15
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29 Jun 2015 | CONNOT | Change of name notice | |
25 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
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28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
28 Feb 2013 | CH01 | Director's details changed for Diane Storer on 23 November 2012 | |
07 Jun 2012 | CERTNM |
Company name changed adept strategies LIMITED\certificate issued on 07/06/12
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17 Feb 2012 | RESOLUTIONS |
Resolutions
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17 Feb 2012 | CONNOT | Change of name notice | |
28 Dec 2011 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
28 Dec 2011 | TM01 | Termination of appointment of Helen Hilton as a director | |
28 Dec 2011 | AP01 | Appointment of Diane Storer as a director | |
28 Dec 2011 | AP01 | Appointment of Frank Edward Beer as a director | |
28 Dec 2011 | AP01 | Appointment of Mr David Burkill as a director | |
28 Dec 2011 | AD01 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England on 28 December 2011 |