SHAINE HUSSEY CONSULTANCY LTD


Registered number: 05474706
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Name: SHAINE HUSSEY CONSULTANCY LTD
SHAINE HUSSEY CONSULTANCY LIMITED
Address: SLIPWAY YARD, WHARF ROAD, GRAVESEND, KENT, DA12 2RU
Incorporation Date: 2005-06-08

Company status: Dissolved


Company Documents

date name form type
2018-05-01 STRUCK OFF AND DISSOLVED GAZ2
2018-02-13 FIRST GAZETTE GAZ1
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-01-06 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-21 08/06/16 FULL LIST AR01
2015-07-22 08/06/15 FULL LIST AR01
2014-05-02 REGISTERED OFFICE CHANGED ON 02/05/2014 FROMUNIT 39 ACORN INDUSTRIAL PARK, CRAYFORD ROADDARTFORDKENTDA1 4ALUNITED KINGDOM AD01
2014-12-16 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-17 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-10 08/06/14 FULL LIST AR01
2013-06-17 08/06/13 FULL LIST AR01
2012-06-19 08/06/12 FULL LIST AR01
2012-01-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / GARRY REDDEN / 08/06/2012 CH01
2012-12-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-19 SECRETARY'S CHANGE OF PARTICULARS / GARRY REDDEN / 08/06/2012 CH03
2011-08-04 REGISTERED OFFICE CHANGED ON 04/08/2011 FROMUNIT 6 LANDU WAYDARENT INDUSTRIAL ESTATEERITHKENTDA8 2LF AD01
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-17 08/06/11 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION FULL AA
2010-07-09 SECRETARY'S CHANGE OF PARTICULARS / GARRY REDDEN / 08/06/2010 CH03
2010-07-12 08/06/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / GARRY REDDEN / 08/06/2010 CH01
2010-09-29 APPOINTMENT TERMINATED, DIRECTOR SHAINE REDDEN TM01
2010-07-12 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM151 BURNT OAK LANESIDCUPDA15 9BW AD01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / SHAINE MICHELLE REDDEN / 08/06/2010 CH01
2009-07-17 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-01-13 30/06/08 TOTAL EXEMPTION FULL AA
2008-08-18 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-12-19 DIRECTOR APPOINTED GARRY REDDEN 288a
2008-04-03 30/06/07 TOTAL EXEMPTION FULL AA
2007-02-08 S366A DISP HOLDING AGM 30/11/06 ELRES
2007-07-11 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2007-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-30 LOCATION OF DEBENTURE REGISTER 190
2006-06-30 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2005-12-21 NEW SECRETARY APPOINTED 288a
2005-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-21 SECRETARY RESIGNED 288b
2005-06-23 AD 08/06/05---------£ SI 10@1=10£ IC 2/12 88(2)R
2005-07-06 NEW DIRECTOR APPOINTED 288a
2005-12-21 DIRECTOR RESIGNED 288b
2005-06-08 SECRETARY RESIGNED 288b
2005-09-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-06-08 DIRECTOR RESIGNED 288b

Last update: 2020-07-22 15:29:10