SHINE CONSULTING LTD

Company number 04430655 ·

Dissolved

47 filings

Date Filing
1 Apr 2015 PREVSHO FROM 31/08/2015 TO 28/02/2015 View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
11 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
21 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE MERCER / 03/05/2010 View document
13 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GILBERT HILLEARD View document
15 Oct 2009 APPOINTMENT TERMINATED, SECRETARY GILBERT HILLEARD View document
10 Jul 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 View document
8 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
8 Dec 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 Dec 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
1 Dec 2008 31/08/08 TOTAL EXEMPTION FULL View document
12 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
15 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 View document
15 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
18 May 2007 SECRETARY'S PARTICULARS CHANGED View document
18 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: GLEBE HOUSE SUTTON LANE SUTTON WITNEY OX29 5RY View document
22 Mar 2007 COMPANY NAME CHANGED KATE MERCER LTD. CERTIFICATE ISSUED ON 22/03/07; RESOLUTION PASSED ON 14/03/07 View document
11 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 1 DEAN COURT ROAD OXFORD OXFORDSHIRE OX2 9JL View document
8 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
18 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
24 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 View document
14 May 2002 SECRETARY RESIGNED View document
3 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document