BRIKAT TECHNICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/03/1524 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM XPERIENCE HOUSE 25, PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BZ |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 05/03/145 March 2014 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MRS PAULA LYNCH |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/04/1223 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 20/04/1120 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 01/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 07/07/097 July 2009 | DIRECTOR RESIGNED JOE DAVEY |
| 07/07/097 July 2009 | DIRECTOR APPOINTED FRANCIS IAIN O'KANE |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: BRIKAT HOUSE 25 PATERSON ROAD FINEDON ROAD ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BZ |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/032 October 2003 | MEMORANDUM OF ASSOCIATION |
| 02/10/032 October 2003 | ALTER MEM AND ARTS 11/09/03 FIN ASSIST IN SHARE ACQ 11/09/03 EXECUTION SECURITY DOCS 11/09/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | MEMORANDUM OF ASSOCIATION |
| 09/03/039 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/02 |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/03/95; CHANGE OF MEMBERS |
| 06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 5 MORRIS CLOSE PARK FARM WELLINGBOROUGH NORTHANTS NN8 3XF |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | � NC 1000/70000 21/03/90 |
| 30/03/9030 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/90 |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: G OFFICE CHANGED 13/09/89 29 KETTERING ROAD ISHAM NR KETTERING NORTHAMPTONSHIRE NN14 1HQ |
| 18/04/8918 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/895 April 1989 | COMPANY NAME CHANGED FINDHOVE LIMITED CERTIFICATE ISSUED ON 06/04/89 |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: G OFFICE CHANGED 23/03/89 2 BACHES STREET LONDON N1 6UB |
| 03/03/893 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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