BRINAL LIMITED
Company number 01015403 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | View document |
| 26 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Feb 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | View document |
| 8 Feb 2013 | SOLVENCY STATEMENT DATED 08/02/13 | View document |
| 8 Feb 2013 | REDUCE ISSUED CAPITAL 08/02/2013 | View document |
| 8 Feb 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 8 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MANSELL | View document |
| 22 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY KISBY | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 | View document |
| 10 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 May 2012 | FINANCIAL AGREEMENTS/ SEC 175 25/04/2012 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN | View document |
| 1 May 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | View document |
| 1 May 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | View document |
| 1 May 2012 | DIRECTOR APPOINTED WILLIAM FLEXON | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED CHRISTOPHER MANSELL | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED GARY KISBY | View document |
| 7 Sep 2011 | SECRETARY APPOINTED CHRISTOPHER MANSELL | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DODD | View document |
| 14 Dec 2010 | ADOPT ARTICLES 06/12/2010 | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/11/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD DODD / 01/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM · 50 CURZON STREET · LONDON · W1J 7UW | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/08/95 | View document |
| 20 Oct 1995 | 288 | View document |
| 20 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED | View document |
| 8 Nov 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | 363S | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED | View document |
| 4 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Nov 1993 | 363S | View document |
| 2 Nov 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Nov 1992 | 363S | View document |
| 6 Nov 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Nov 1991 | 363A | View document |
| 26 Nov 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | 363 | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: · FRIMLEY ROAD, · CAMBERLEY, · SURREY | View document |
| 18 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 18 Nov 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS | View document |
| 29 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 8 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 27 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 3 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 23 Jun 1971 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |