BRINKER TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1627 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/05/1627 May 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE |
| 29/03/1229 March 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 29/03/1229 March 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 12/03/1212 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100018 |
| 09/02/129 February 2012 | ADOPT ARTICLES 21/12/2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHIRNSIDE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND COWAN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BURGESS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN CHIRNSIDE |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART |
| 11/05/1111 May 2011 | SECRETARY APPOINTED RAYMOND ANDREW WILLIAM COWAN |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYNN WILLIAMS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSON |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANSON / 02/08/2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR STEPHEN KENT |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED ROBERT PRESTON |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BEVERIDGE CHIRNSIDE / 25/09/2009 |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN LOWDON |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MCEWAN |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED KEVIN STEWART |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED DR ALAN LOWDON |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED TREVOR MICHAEL BURGESS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS NEILL |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANSON / 15/11/2007 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED GLYNN WILLIAMS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 20/12/0720 December 2007 | � IC 1000/973 07/11/07 � SR 27@1=27 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | OPTION AGREEMENT APPR 02/03/05 |
| 11/03/0511 March 2005 | � NC 1000/1008 02/03/0 |
| 11/03/0511 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0511 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 24/02/0524 February 2005 | � IC 1000/937 08/02/05 � SR 63@1=63 |
| 07/02/057 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | ARTICLES OF ASSOCIATION |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | COMPANY NAME CHANGED LEDGE 641 LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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