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Brimar LTD, United Kingdom

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BRIMAR LIMITED

Details

Company type Private Limited Company, Active
Company Number 13697817
Universal Entity Code8382-7959-9392-3811
Record last updated Saturday, October 23, 2021 10:07:49 AM UTC
Official Address Tungsten Works Harolds Court Saxon Business Park Stoke Prior Worcestershire United Kingdom B604fl
Postal Code B604FL
Sector Dormant Company

Charts

Visits

BRIMAR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 22, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Notices Nov 22, 2016 Notices to creditors Notices to creditors
Registry Oct 15, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 26, 2013 Administrator's progress report Administrator's progress report
Registry Sep 26, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jan 28, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Jan 18, 2013 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Jan 4, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 17, 2012 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Change of registered office address 3230... Change of registered office address 3230...
Registry Nov 15, 2012 Notice of administrators appointment Notice of administrators appointment
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry May 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Resignation of one Joint Managing Director and one Director (a man) Resignation of one Joint Managing Director and one Director (a man)
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Registry Jul 28, 2010 Annual return 3230... Annual return 3230...
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 3230... Change of particulars for director 3230...
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 3230... Change of particulars for director 3230...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 3230... Change of particulars for director 3230...
Registry Aug 10, 2009 Annual return Annual return
Registry Aug 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2009 Notice of change of directors or secretaries or in their particulars 3230... Notice of change of directors or secretaries or in their particulars 3230...
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials Sep 30, 2008 Annual accounts 3230... Annual accounts 3230...
Registry Aug 20, 2008 Annual return Annual return
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a man as Director and Joint Managing Director Appointment of a man as Director and Joint Managing Director
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Annual return Annual return
Registry Jul 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2005 Register of members Register of members
Registry Aug 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2005 Annual return Annual return
Registry May 9, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 6, 2004 Annual return Annual return
Financials May 26, 2004 Annual accounts Annual accounts
Financials Oct 27, 2003 Annual accounts 3230... Annual accounts 3230...
Registry Aug 12, 2003 Annual return Annual return
Registry Feb 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2002 Annual return Annual return
Registry Sep 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 14, 2002 Annual accounts Annual accounts
Financials Jun 14, 2002 Annual accounts 3230... Annual accounts 3230...
Registry Aug 24, 2001 Annual return Annual return
Registry Jul 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 9, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2001 Appointment of a director Appointment of a director
Registry Feb 16, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Feb 7, 2001 Resignation of a director 3230... Resignation of a director 3230...
Registry Jan 30, 2001 Resignation of 2 people: one Manufacturing Director, one Technical Director and one Director (a man) Resignation of 2 people: one Manufacturing Director, one Technical Director and one Director (a man)
Registry Nov 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 31, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3230... Declaration of satisfaction in full or in part of a mortgage or charge 3230...
Registry Oct 31, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 26, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 24, 2000 Resignation of a director Resignation of a director
Registry Oct 23, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 23, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 23, 2000 Removal of secretary/director Removal of secretary/director
Registry Oct 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2000 Resignation of a director Resignation of a director
Registry Oct 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2000 Resignation of a secretary Resignation of a secretary

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