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BRINETON ENGINEERING COMPANY LIMITED

Company number 00897961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2024 LIQ03 Liquidators' statement of receipts and payments to 31 March 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 31 March 2023
11 Apr 2022 600 Appointment of a voluntary liquidator
11 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-01
11 Apr 2022 LIQ01 Declaration of solvency
07 Apr 2022 AD01 Registered office address changed from 144 Foley Road West Sutton Coldfield B74 3NT England to C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton WV1 4EG on 7 April 2022
11 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 AD01 Registered office address changed from Alma Street Walsall West Midlands WS2 8JQ to 144 Foley Road West Sutton Coldfield B74 3NT on 13 May 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
20 Sep 2018 PSC04 Change of details for Mr Graham John Madeley as a person with significant control on 6 April 2016
20 Sep 2018 PSC04 Change of details for Mrs Gillian Mary Hope as a person with significant control on 6 April 2016
20 Sep 2018 PSC04 Change of details for Mr Michael Charles Hope as a person with significant control on 6 April 2016
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
17 Aug 2017 PSC07 Cessation of Graham John Madeley as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Graham John Madeley as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Christine Ann Madeley as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Gillian Mary Hope as a person with significant control on 6 April 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates