HI SHINE WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/195 November 2019 | APPLICATION FOR STRIKING-OFF |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH WORMALD / 08/05/2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPER JOSEPH WORMALD / 08/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/11/184 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH WORMALD / 20/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/11/1317 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH WORMALD / 23/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 17/05/1117 May 2011 | COMPANY NAME CHANGED SHINES ABOVE LTD CERTIFICATE ISSUED ON 17/05/11 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH WORMALD |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BECKINGTON |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECKINGTON / 01/08/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GARNETT |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GARNETT |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN GARNETT |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN GARNETT |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR DANIEL BECKINGTON |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 4/5, OAKWOOD FARM NORTH FIELD LANE YORK YO26 6QF |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARNETT / 01/06/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company