CompaniesInTheUK

BRINKER TECHNOLOGY LIMITED

Company number SC228866 ·

Dissolved

80 filings

Date Filing
27 Aug 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 May 2016 NOTICE OF FINAL MEETING OF CREDITORS View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE View document
29 Mar 2012 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 · 1 page View document
29 Mar 2012 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 · 1 page View document
12 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100018 View document
9 Feb 2012 ADOPT ARTICLES 21/12/2011 View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN CHIRNSIDE · 2 pages View document
18 Oct 2011 APPOINTMENT TERMINATED, SECRETARY RAYMOND COWAN · 2 pages View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR BURGESS · 2 pages View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT · 2 pages View document
10 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
11 May 2011 APPOINTMENT TERMINATED, SECRETARY IAIN CHIRNSIDE View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART · 2 pages View document
11 May 2011 SECRETARY APPOINTED RAYMOND ANDREW WILLIAM COWAN View document
7 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GLYNN WILLIAMS View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSON View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANSON / 02/08/2010 View document
21 Dec 2010 DIRECTOR APPOINTED MR STEPHEN KENT View document
21 Dec 2010 DIRECTOR APPOINTED ROBERT PRESTON View document
14 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BEVERIDGE CHIRNSIDE / 25/09/2009 View document
13 Nov 2009 AUDITOR'S RESIGNATION View document
6 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALAN LOWDON View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR IAN MCEWAN View document
5 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
17 Apr 2009 DIRECTOR APPOINTED KEVIN STEWART View document
15 Apr 2009 DIRECTOR APPOINTED DR ALAN LOWDON View document
3 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Oct 2008 DIRECTOR APPOINTED TREVOR MICHAEL BURGESS View document
16 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR FRANCIS NEILL View document
4 Jun 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANSON / 15/11/2007 View document
5 Mar 2008 DIRECTOR APPOINTED GLYNN WILLIAMS View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
20 Dec 2007 � IC 1000/973 07/11/07 � SR 27@1=27 View document
26 Nov 2007 DIRECTOR RESIGNED View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
29 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 2005 OPTION AGREEMENT APPR 02/03/05 View document
11 Mar 2005 � NC 1000/1008 02/03/0 View document
11 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2005 NC INC ALREADY ADJUSTED 02/03/05 View document
24 Feb 2005 � IC 1000/937 08/02/05 � SR 63@1=63 View document
7 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2004 DIRECTOR RESIGNED View document
5 Oct 2004 SECRETARY RESIGNED View document
5 Oct 2004 NEW SECRETARY APPOINTED View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
10 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
7 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2003 SECRETARY RESIGNED View document
28 May 2003 NEW SECRETARY APPOINTED View document
27 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2003 ARTICLES OF ASSOCIATION View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2002 DIRECTOR RESIGNED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 COMPANY NAME CHANGED LEDGE 641 LIMITED CERTIFICATE ISSUED ON 09/04/02 View document
7 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document