THE BRINKBURN GROUP LIMITED



Company Documents

DateDescription
18/07/1318 July 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/04/1316 April 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013

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31/10/1231 October 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012

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16/01/1216 January 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011:LIQ. CASE NO.2

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21/09/1021 September 2010NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007232,00009503

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14/04/1014 April 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2010:LIQ. CASE NO.1

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23/11/0923 November 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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03/11/093 November 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/09/0930 September 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007232,00009503

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30/09/0930 September 2009REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 6 MALING COURT HOULT'S ESTATE BYKER NEWCASTLE UPON TYNE NE6 2BS

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11/07/0911 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/05/0922 May 2009SECRETARY RESIGNED RICHARD BOYES

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22/05/0922 May 2009DIRECTOR RESIGNED RICHARD BOYES

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22/05/0922 May 2009RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008SECRETARY APPOINTED MR RICHARD CHARLES BOYES

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11/07/0811 July 2008DIRECTOR APPOINTED MR RICHARD CHARLES BOYES

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11/07/0811 July 2008SECRETARY RESIGNED DAVID JEFFREY

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11/07/0811 July 2008DIRECTOR RESIGNED DAVID JEFFREY

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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08/02/088 February 2008AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/056 April 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005NC INC ALREADY ADJUSTED 27/01/05

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03/02/053 February 2005ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0527 January 2005REGISTERED OFFICE CHANGED ON 27/01/05 FROM: CAHILL FOXTON ALNWICK NORTHUMBERLAND NE66 3BB

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17/07/0417 July 2004PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/04/0318 April 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/11/0214 November 2002� IC 115000/112650 10/09/02 � SR [email protected]=2350

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08/10/028 October 2002DIRECTOR RESIGNED

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23/04/0223 April 2002NC INC ALREADY ADJUSTED 27/03/02

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23/04/0223 April 2002ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0217 April 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/11/011 November 2001NEW DIRECTOR APPOINTED

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01/10/011 October 2001COMPANY NAME CHANGED RDJ ELECTRICAL LIMITED CERTIFICATE ISSUED ON 01/10/01; RESOLUTION PASSED ON 19/09/01

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03/04/013 April 2001RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/09/0014 September 2000PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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15/06/9915 June 1999NEW DIRECTOR APPOINTED

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15/06/9915 June 1999DIRECTOR RESIGNED

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01/04/991 April 1999RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/03/9830 March 1998RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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18/03/9718 March 1997REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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18/03/9718 March 1997NEW DIRECTOR APPOINTED

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18/03/9718 March 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9718 March 1997DIRECTOR RESIGNED

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18/03/9718 March 1997SECRETARY RESIGNED

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06/03/976 March 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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