Shinline Ltd was founded on 14 May 1997 with its registered office in Newcastle Upon Tyne. This company has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALMER, Margaret | 03 July 2000 | 26 February 2016 | 1 |
BLAKE, Lianne | 04 July 1997 | 03 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEBY, Robert | 20 July 1999 | - | 1 |
BROOKS, Sandra Mary | 04 July 1997 | 20 July 1999 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 28 March 2019 | |
LIQ03 - N/A | 02 June 2018 | |
4.68 - Liquidator's statement of receipts and payments | 04 July 2017 | |
AD01 - Change of registered office address | 19 April 2016 | |
RESOLUTIONS - N/A | 15 April 2016 | |
4.70 - N/A | 15 April 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 April 2016 | |
AA - Annual Accounts | 14 March 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
AA01 - Change of accounting reference date | 05 March 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 20 May 2015 | |
CH03 - Change of particulars for secretary | 20 May 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AD01 - Change of registered office address | 13 October 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363s - Annual Return | 16 June 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 19 July 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 17 July 2001 | |
287 - Change in situation or address of Registered Office | 13 November 2000 | |
AA - Annual Accounts | 18 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 15 September 1998 | |
363s - Annual Return | 17 June 1998 | |
287 - Change in situation or address of Registered Office | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
NEWINC - New incorporation documents | 14 May 1997 |