More Shine Enterprises Limited — Filings & Documents (33)
(E)Return of final meeting
2023-06-01 · Other
(E)Final statement of accounts
2023-06-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-23 · Winding Up
(E)Liquidator's statement of account
2023-05-23 · Winding Up
(E)Liquidator's statement of account
2023-01-04 · Winding Up
(E)Liquidator's statement of account
2022-08-11 · Winding Up
(E)Liquidator's statement of account
2022-03-24 · Winding Up
(E)Liquidator's statement of account
2021-08-04 · Winding Up
(E)Liquidator's statement of account
2021-01-07 · Winding Up
(E)Liquidator's statement of account
2020-09-14 · Winding Up
(E)Liquidator's statement of account
2020-02-21 · Winding Up
(E)Liquidator's statement of account
2019-10-10 · Winding Up
(E)Liquidator's statement of account
2019-04-18 · Winding Up
(E)Liquidator's statement of account
2018-09-10 · Winding Up
(E)Liquidator's statement of account
2018-04-12 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-04-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-30 · Address Change
(E)Special Resolution (Winding Up)
2016-12-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-01 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
Certificate of Change of Name
2012-11-28 · Name Change
(C)FNC2 - Notification of Change of Company Name
2012-11-28 · Name Change
Certificate of Change of Name
2012-08-25 · Name Change
(C)FNC2 - Notification of Change of Company Name
2012-08-25 · Name Change
Certificate of Incorporation
2012-06-19 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-19 · Share Related
(E)Memorandum & Articles of Association
2012-06-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-01 | |
| (E)Final statement of accounts | Other | 2023-06-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-23 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-23 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2021-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2019-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-12 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| Certificate of Change of Name | Name Change | 2012-11-28 | |
| (C)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-28 | |
| Certificate of Change of Name | Name Change | 2012-08-25 | |
| (C)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-25 | |
| Certificate of Incorporation | Incorporation | 2012-06-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-19 |
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