BRINE SOFTWARE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1524 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 62 NORWICH STREET DEREHAM NORFOLK NR19 1AD |
| 12/09/1412 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 12/09/1412 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/09/1412 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1413 May 2014 | COMPANY NAME CHANGED UNISOFT SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/05/14 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH YOUNIE |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNISOFT SYSTEMS LIMITED / 05/11/2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM TRAFALGAR HOUSE TRAFALGAR BUSINESS PARK DEREHAM NR19 1JG |
| 13/03/1313 March 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/01/1219 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED UNISOFT SYSTEMS LIMITED |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YOUNIE / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 17/02/07 |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: CANTERBURY HOUSE 20 MARKET PLACE DEREHAM NORFLOK NR19 2AY |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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