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SHINE TRADES LIMITED

Company number 04139598

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
09 May 2011 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
06 May 2011 TM01 Termination of appointment of Marea O'toole as a director
17 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1
23 Feb 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AP01 Appointment of Miss Marea Jean O'toole as a director
21 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for London Secretaries Limited on 11 January 2010
21 Apr 2010 CH02 Director's details changed for Bluebrook Inc on 11 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 11/01/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 11/01/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363s Return made up to 11/01/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 11/01/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Mar 2005 363s Return made up to 11/01/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Nov 2004 288b Secretary resigned