BRIMAN DBS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/168 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1528 April 2015 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 30/03/2015 |
| 04/04/144 April 2014 | INSOLVENCY:PROGRESS REPORT END: 30/03/2014 |
| 04/02/134 February 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 30TH MARCH 2012 |
| 08/08/128 August 2012 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR - ANDREW HOSKING - 020812:LIQ. CASE NO.2 |
| 16/05/1116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 16/05/1116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 16/05/1116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 11/05/1111 May 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1ST FLOOR OFFICE SUITE 18 WEALDEN INDUSTRIAL ESTATE FARNINGHAM ROAD JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 2JR |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ENDING OF MORATORIA:LIQ. CASE NO.1 |
| 23/03/1023 March 2010 | COMMENCEMENT OF MORATORIUM:LIQ. CASE NO.1:IP NO.00009009 |
| 08/06/098 June 2009 | DIRECTOR RESIGNED DES DAVIDSON |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: DUNSTON, CHURCH LANE WEST ADDERBURY BANBURY OXON OX17 3LR |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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