| Name: |
BRINETON ENGINEERING COMPANY LIMITED
BRINETON ENGINEERING COMPANY LTD |
| Address: | C/O MURAS BAKER JONES LTD REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG |
| Incorporation Date: | 1967-02-13 |
| date | name | form type |
| 2022-04-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2022-04-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2022 FROM144 FOLEY ROAD WESTSUTTON COLDFIELDB74 3NTENGLAND | AD01 |
| 2022-04-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-09-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROMALMA STREETWALSALLWEST MIDLANDSWS2 8JQ | AD01 |
| 2021-09-11 | CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES | CS01 |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | CS01 |
| 2020-11-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | CS01 |
| 2018-09-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | CS01 |
| 2018-09-20 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MADELEY / 06/04/2016 | PSC04 |
| 2018-09-20 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOPE / 06/04/2016 | PSC04 |
| 2018-09-20 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOPE / 06/04/2016 | PSC04 |
| 2017-08-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN MADELEY | PSC01 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | CS01 |
| 2017-09-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN MADELEY | PSC01 |
| 2017-08-17 | CESSATION OF GRAHAM JOHN MADELEY AS A PSC | PSC07 |
| 2017-08-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY HOPE | PSC01 |
| 2016-07-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
| 2015-08-19 | 17/08/15 FULL LIST | AR01 |
| 2015-07-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 17/08/14 FULL LIST | AR01 |
| 2013-08-19 | 17/08/13 FULL LIST | AR01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 17/08/12 FULL LIST | AR01 |
| 2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | 17/08/11 FULL LIST | AR01 |
| 2010-08-19 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MADELEY / 17/08/2010 | CH03 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOPE / 17/08/2010 | CH01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MADELEY / 17/08/2010 | CH01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MARY HOPE / 17/08/2010 | CH01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MADELEY / 17/08/2010 | CH01 |
| 2010-08-19 | 17/08/10 FULL LIST | AR01 |
| 2010-08-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-21 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-23 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-17 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-24 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-08-26 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-08-20 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2001-09-10 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2024-04-26 04:01:50