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Dato Capital United Kingdom

Shine Realisations (2) LTD

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Reports

Extended Company Report with Annual Accounts SHINE REALISATIONS (2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWSL 256 LIMITED
ANTLER GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03664814
Record last updated Sunday, April 19, 2015 9:32:14 PM UTC
Official Address C/o Kpmg LLp St James' Square Manchester M26ds City Centre
There are 62 companies registered at this street
Postal Code M26DS
Sector Manufacture of luggage & the like, saddlery

Charts

Visits

SHINE REALISATIONS (2) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 18, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 18, 2011 Administrator's progress report Administrator's progress report
Registry May 18, 2011 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Dec 20, 2010 Administrator's progress report Administrator's progress report
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 5, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jul 13, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry May 27, 2010 Notice of administrators appointment Notice of administrators appointment
Registry May 26, 2010 Change of registered office address Change of registered office address
Registry May 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2010 Company name change Company name change
Registry May 20, 2010 Change of name certificate Change of name certificate
Registry May 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 19, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 3664... Change of particulars for director 3664...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Annual return Annual return
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 6, 2006 Appointment of a woman Appointment of a woman
Registry Apr 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2005 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 29, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 29, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Resignation of a director 3664... Resignation of a director 3664...
Registry Jun 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2004 Particulars of a mortgage or charge 3664... Particulars of a mortgage or charge 3664...
Registry Jun 8, 2004 Resignation of 2 people: one Chairman, one Investment Manager and one Director (a man) Resignation of 2 people: one Chairman, one Investment Manager and one Director (a man)
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 8, 2004 Resignation of a director 3664... Resignation of a director 3664...
Registry Dec 31, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2003 Annual return Annual return
Registry Oct 21, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Sep 17, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 10, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Annual return Annual return
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 23, 2002 Resignation of a director Resignation of a director
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 10, 2002 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 9, 2002 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Nov 20, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Appointment of a director Appointment of a director
Registry Apr 25, 2001 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Apr 5, 2001 Resignation of a director Resignation of a director
Registry Mar 22, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 3, 2001 Annual return Annual return
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Aug 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2000 Particulars of a mortgage or charge 3664... Particulars of a mortgage or charge 3664...
Registry May 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2000 Company name change Company name change
Registry Feb 25, 2000 Change of name certificate Change of name certificate
Registry Dec 5, 1999 Annual return Annual return
Registry Oct 13, 1999 Appointment of a director Appointment of a director
Registry Sep 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 19, 1999 Resignation of a director Resignation of a director
Registry Aug 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 1999 Resignation of a director Resignation of a director
Registry Aug 5, 1999 Adopt mem and arts Adopt mem and arts
Registry Aug 3, 1999 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 2, 1999 Appointment of a director Appointment of a director
Registry Aug 2, 1999 Appointment of a director 3664... Appointment of a director 3664...
Registry Aug 2, 1999 Appointment of a director Appointment of a director
Registry Aug 2, 1999 Appointment of a director 3664... Appointment of a director 3664...
Registry Aug 2, 1999 Appointment of a director Appointment of a director
Registry Aug 2, 1999 Appointment of a director 3664... Appointment of a director 3664...
Registry Jul 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3664... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3664...
Registry Jul 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 22, 1999 Notice of increase in nominal capital Notice of increase in nominal capital

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