SHINE REALISATIONS (1) LIMITED

Company number 05069235

Date	Type	Description	View / Download
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2011	2.24B	Administrator's progress report to 20 April 2011	(16 pages)
11 May 2011	2.35B	Notice of move from Administration to Dissolution on 20 April 2011	(16 pages)
17 Dec 2010	2.24B	Administrator's progress report to 18 November 2010	(15 pages)
26 Nov 2010	TM01	Termination of appointment of Kay Twine as a director	(2 pages)
08 Sep 2010	F2.18	Notice of deemed approval of proposals	(1 page)
20 Aug 2010	2.16B	Statement of affairs with form 2.14B	(13 pages)
12 Aug 2010	2.16B	Statement of affairs with form 2.15B/2.14B	(12 pages)
14 Jul 2010	2.17B	Statement of administrator's proposal	(27 pages)
08 Jul 2010	TM02	Termination of appointment of Robert Woodcock as a secretary	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Simon Burrows as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Robert Woodcock as a director	(2 pages)
27 May 2010	2.12B	Appointment of an administrator	(1 page)
26 May 2010	AD01	Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 26 May 2010	(2 pages)
20 May 2010	CERTNM	Company name changed antler holdings LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-19	(6 pages)
20 May 2010	CONNOT	Change of name notice	(2 pages)
31 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
26 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 1,032.6	(15 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2010	CH01	Director's details changed for Simon Glyn Burrows on 19 March 2010	(2 pages)
26 Mar 2010	AD02	Register inspection address has been changed	(1 page)
25 Jul 2009	288b	Appointment Terminated Director anton wellenreiter	(1 page)
16 Jul 2009	288b	Appointment Terminated Director peter laughton	(1 page)
02 Apr 2009	363a	Return made up to 10/03/09; full list of members	(14 pages)
30 Mar 2009	MA	Memorandum and Articles of Association	(41 pages)