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SHINE TECHNOLOGIES LIMITED

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SHINE TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

04135506Copy
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Incorporation date

04/01/2001

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

90 Victoria Street, Bristol, Avon BS1 6DPCopy
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See on map
Latest events (Record since 04/01/2001)
dot icon28/02/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/11/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon10/01/2018
Liquidators' statement of receipts and payments to 2017-11-07
View PDF (35 pages)
dot icon30/11/2016
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon30/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/11/2016
Resolutions
View PDF (1 pages)
dot icon01/11/2016
Registered office address changed from Unit 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG to 90 Victoria Street Bristol Avon BS1 6DP on 2016-11-01
View PDF (2 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon28/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-09-16
View PDF (22 pages)
dot icon09/06/2016
Cancellation of shares. Statement of capital on 2016-04-11
View PDF (4 pages)
dot icon09/06/2016
Purchase of own shares.
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-30
View PDF (4 pages)
dot icon16/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2015
Cancellation of shares. Statement of capital on 2015-04-08
View PDF (4 pages)
dot icon21/05/2015
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Director's details changed for Daniel James Ventham on 2013-01-01
View PDF (2 pages)
dot icon09/01/2015
Director's details changed for Mr Adam Stuart Cheshire on 2014-09-01
View PDF (2 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon01/09/2014
Appointment of Mr Adam Stuart Cheshire as a director on 2014-09-01
View PDF (2 pages)
dot icon17/06/2014
Cancellation of shares. Statement of capital on 2014-04-07
View PDF (4 pages)
dot icon17/06/2014
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/03/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon19/06/2013
Cancellation of shares. Statement of capital on 2013-06-19
View PDF (4 pages)
dot icon19/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon25/04/2013
Director's details changed for Daniel James Ventham on 2013-04-02
View PDF (2 pages)
dot icon13/03/2013
Director's details changed for Mr Mark Horton on 2013-03-13
View PDF (2 pages)
dot icon13/03/2013
Termination of appointment of Kay Horton as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Alexander Horton as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Alexander Horton as a secretary
View PDF (1 pages)
dot icon08/02/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (8 pages)
dot icon08/02/2013
Statement of capital following an allotment of shares on 2012-12-18
View PDF (3 pages)
dot icon25/01/2013
Resolutions
View PDF (2 pages)
dot icon09/01/2013
Appointment of Daniel James Ventham as a director
View PDF (3 pages)
dot icon09/01/2013
Appointment of Caroline Elaine Horton as a director
View PDF (3 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/10/2012
Previous accounting period extended from 2012-01-31 to 2012-03-31
View PDF (3 pages)
dot icon10/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon22/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon25/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Mr Mark Horton on 2010-01-25
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Kay Horton on 2010-01-25
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr Alexander Arthur Horton on 2010-01-25
View PDF (2 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon22/01/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon08/10/2008
Registered office changed on 08/10/2008 from, unit 21 highcroft industrial, estate enterprise road, horndean, hampshire, PO8 0BT
View PDF (1 pages)
dot icon02/07/2008
Total exemption full accounts made up to 2008-01-31
View PDF (11 pages)
dot icon08/01/2008
Return made up to 04/01/08; full list of members
View PDF (3 pages)
dot icon03/10/2007
Total exemption full accounts made up to 2007-01-31
View PDF (11 pages)
dot icon30/01/2007
Return made up to 04/01/07; full list of members
View PDF (8 pages)
dot icon19/09/2006
Total exemption full accounts made up to 2006-01-31
View PDF (11 pages)
dot icon07/02/2006
Return made up to 04/01/06; full list of members
View PDF (8 pages)
dot icon28/10/2005
Total exemption full accounts made up to 2005-01-31
View PDF (11 pages)
dot icon16/03/2005
Ad 30/04/04--------- £ si 3@1
View PDF (2 pages)
dot icon14/03/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/03/2005
New secretary appointed
View PDF (2 pages)
dot icon24/02/2005
Return made up to 04/01/05; full list of members
View PDF (7 pages)
dot icon21/10/2004
Total exemption full accounts made up to 2004-01-31
View PDF (11 pages)
dot icon10/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/03/2004
New secretary appointed
View PDF (2 pages)
dot icon24/12/2003
Return made up to 04/01/04; full list of members
View PDF (8 pages)
dot icon12/11/2003
Total exemption full accounts made up to 2003-01-31
View PDF (11 pages)
dot icon21/10/2003
Registered office changed on 21/10/03 from: unit 24 highcroft industrial est, enterprise road, horndean, hampshire PO8 0AT
View PDF (1 pages)
dot icon03/02/2003
Return made up to 04/01/03; full list of members
View PDF (8 pages)
dot icon05/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon04/02/2002
Return made up to 04/01/02; full list of members
View PDF (7 pages)
dot icon12/01/2001
New director appointed
View PDF (3 pages)
dot icon12/01/2001
New director appointed
View PDF (3 pages)
dot icon12/01/2001
New director appointed
View PDF (3 pages)
dot icon12/01/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/01/2001
Registered office changed on 12/01/01 from: kingsway house, 103 kingsway, holborn, london WC2B 6AW
View PDF (1 pages)
dot icon12/01/2001
Director resigned
View PDF (1 pages)
dot icon12/01/2001
Secretary resigned
View PDF (1 pages)
dot icon04/01/2001
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015View PDF
See more events →

Business linkages

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Financial Ratios

SHINE TECHNOLOGIES LIMITED has not submitted financial statements

SHINE TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHINE TECHNOLOGIES LIMITED

SHINE TECHNOLOGIES LIMITED is a Dissolved company incorporated on 04/01/2001 with the registered office located at 90 Victoria Street, Bristol, Avon BS1 6DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHINE TECHNOLOGIES LIMITED?

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SHINE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 04/01/2001 and dissolved on 28/02/2019.

Where is SHINE TECHNOLOGIES LIMITED located?

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SHINE TECHNOLOGIES LIMITED is registered at 90 Victoria Street, Bristol, Avon BS1 6DP.

What does SHINE TECHNOLOGIES LIMITED do?

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SHINE TECHNOLOGIES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for SHINE TECHNOLOGIES LIMITED?

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The latest filing was on 28/02/2019: Final Gazette dissolved following liquidation.