BRIMAR LIMITED



Company Documents

DateDescription
23/11/1923 November 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2019:LIQ. CASE NO.2

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06/12/186 December 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2018:LIQ. CASE NO.2

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13/11/1713 November 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2017:LIQ. CASE NO.2

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14/02/1714 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/02/1714 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/12/161 December 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016

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21/11/1621 November 2016INSOLVENCY:SEC. OF STATE CERT OF RELEASE OF LIQUIDATOR

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08/08/168 August 2016NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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08/08/168 August 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/08/168 August 2016COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR

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13/11/1513 November 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015

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27/11/1427 November 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014

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15/10/1315 October 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/09/1326 September 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2013

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26/09/1326 September 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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28/01/1328 January 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B

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18/01/1318 January 2013NOTICE OF DEEMED APPROVAL OF PROPOSALS

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04/01/134 January 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/12/1217 December 2012REGISTERED OFFICE CHANGED ON 17/12/2012 FROM GREENSIDE WAY MIDDLETON MANCHESTER M24 1SN

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15/11/1215 November 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/11/1215 November 2012REGISTERED OFFICE CHANGED ON 15/11/2012 FROM BRIMAR LTD, GREENSIDE WAY MIDDLETON MANCHESTER M24 1SN

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21/08/1221 August 2012Annual return made up to 26 July 2012 with full list of shareholders

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17/05/1217 May 2012AUDITOR'S RESIGNATION

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20/04/1220 April 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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18/04/1218 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/04/1213 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/04/1213 April 2012ADOPT ARTICLES 04/04/2012

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02/04/122 April 2012APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'BRIEN

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/08/1118 August 2011Annual return made up to 26 July 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/07/1028 July 2010Annual return made up to 26 July 2010 with full list of shareholders

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28/07/1028 July 2010DIRECTOR'S CHANGE OF PARTICULARS / IWAN DODD / 26/07/2010

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27/07/1027 July 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD O'BRIEN / 26/07/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/10/095 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ELDRIDGE / 01/10/2009

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05/10/095 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDWICK GILES / 01/10/2009

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05/10/095 October 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD O'BRIEN / 01/10/2009

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05/10/095 October 2009DIRECTOR'S CHANGE OF PARTICULARS / IWAN DODD / 01/10/2009

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05/10/095 October 2009SECRETARY'S CHANGE OF PARTICULARS / GARY PAYNE / 01/10/2009

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10/08/0910 August 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'BRIEN / 01/01/2009

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10/08/0910 August 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELDRIDGE / 01/01/2009

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10/08/0910 August 2009RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/08/0820 August 2008RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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10/08/0710 August 2007DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007NC INC ALREADY ADJUSTED 20/07/07

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30/07/0730 July 2007£ NC 3500000/3501000 20/0

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20/06/0720 June 2007DIRECTOR RESIGNED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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04/08/064 August 2006RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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20/10/0520 October 2005PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005REGISTERED OFFICE CHANGED ON 04/08/05 FROM: GREENSIDE WAY MIDDLETON MANCHESTER M24 1SN

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04/08/054 August 2005LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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06/08/046 August 2004RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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12/08/0312 August 2003RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003AUDITOR'S RESIGNATION

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07/01/037 January 2003NEW SECRETARY APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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08/10/028 October 2002SECRETARY RESIGNED

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24/09/0224 September 2002RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/026 September 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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24/08/0124 August 2001RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001NEW SECRETARY APPOINTED

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13/07/0113 July 2001SECRETARY RESIGNED

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06/03/016 March 2001NEW SECRETARY APPOINTED

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23/02/0123 February 2001SECRETARY RESIGNED

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20/02/0120 February 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001DIRECTOR RESIGNED

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07/02/017 February 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0031 October 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0031 October 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0026 October 2000£ NC 1000000/3500000 17/10/00

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26/10/0026 October 2000ADOPT ARTICLES 17/10/00

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26/10/0026 October 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/00

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24/10/0024 October 2000DIRECTOR RESIGNED

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23/10/0023 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0023 October 2000FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/00

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23/10/0023 October 2000GUARANTEE/CHARGE 17/10/00

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21/10/0021 October 2000PARTICULARS OF MORTGAGE/CHARGE

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20/10/0020 October 2000DIRECTOR RESIGNED

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17/10/0017 October 2000NEW SECRETARY APPOINTED

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17/10/0017 October 2000SECRETARY RESIGNED

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05/10/005 October 2000DELIVERY EXT'D 3 MTH 31/12/99

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18/09/0018 September 2000NEW DIRECTOR APPOINTED

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18/09/0018 September 2000NEW DIRECTOR APPOINTED

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15/08/0015 August 2000RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000DIRECTOR'S PARTICULARS CHANGED

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07/08/007 August 2000DIRECTOR RESIGNED

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26/04/0026 April 2000DIRECTOR RESIGNED

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26/04/0026 April 2000DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999DIRECTOR RESIGNED

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20/10/9920 October 1999DELIVERY EXT'D 3 MTH 31/12/98

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13/09/9913 September 1999RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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26/07/9926 July 1999DIRECTOR RESIGNED

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29/06/9929 June 1999NEW DIRECTOR APPOINTED

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28/05/9928 May 1999NEW DIRECTOR APPOINTED

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07/05/997 May 1999PARTICULARS OF MORTGAGE/CHARGE

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05/05/995 May 1999RE GUARANTEES 19/04/99

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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02/11/982 November 1998S366A DISP HOLDING AGM 26/10/98

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30/07/9830 July 1998RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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04/06/984 June 1998NEW DIRECTOR APPOINTED

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07/05/987 May 1998DIRECTOR'S PARTICULARS CHANGED

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27/04/9827 April 1998DELIVERY EXT'D 3 MTH 31/12/97

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13/03/9813 March 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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11/09/9711 September 1997NEW DIRECTOR APPOINTED

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30/07/9730 July 1997RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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04/06/974 June 1997DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/974 June 1997REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 NEW STAR ROAD LEICESTER LE4 9JQ

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04/06/974 June 1997REGISTERED OFFICE CHANGED ON 04/06/97 FROM: NEW STAR ROAD LEICESTER LE4 9JQ

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04/06/974 June 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/974 June 1997NEW DIRECTOR APPOINTED

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04/06/974 June 1997NEW DIRECTOR APPOINTED

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04/06/974 June 1997NEW DIRECTOR APPOINTED

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04/06/974 June 1997NEW DIRECTOR APPOINTED

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04/06/974 June 1997NEW DIRECTOR APPOINTED

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04/06/974 June 1997DIRECTOR RESIGNED

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04/06/974 June 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/974 June 1997ALTER MEM AND ARTS 22/05/97

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23/05/9723 May 1997PARTICULARS OF MORTGAGE/CHARGE

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15/10/9615 October 1996NC INC ALREADY ADJUSTED 28/09/96

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15/10/9615 October 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9615 October 1996£ NC 100/1000000 28/0

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15/10/9615 October 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/96

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09/10/969 October 1996PARTICULARS OF MORTGAGE/CHARGE

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23/09/9623 September 1996ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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23/09/9623 September 1996REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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23/09/9623 September 1996REGISTERED OFFICE CHANGED ON 23/09/96 FROM: G OFFICE CHANGED 23/09/96 200 ALDERSGATE STREET LONDON EC1A 4JJ

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19/09/9619 September 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9619 September 1996SECRETARY RESIGNED

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19/09/9619 September 1996DIRECTOR RESIGNED

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19/09/9619 September 1996DIRECTOR RESIGNED

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19/09/9619 September 1996NEW DIRECTOR APPOINTED

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10/09/9610 September 1996COMPANY NAME CHANGED PUMAVALE LIMITED CERTIFICATE ISSUED ON 10/09/96

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26/07/9626 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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