BRINK TOWING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/06/2128 June 2021 | Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 18/06/2118 June 2021 | Return of final meeting in a members' voluntary winding up |
| 25/02/1525 February 2015 | AGREEMENT 27/01/2015 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024254540007 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/10/1428 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1419 September 2014 | COMPANY NAME CHANGED THULE TOWING SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/09/14 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL WARD / 01/01/2012 |
| 09/10/139 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM UNIT 7 CENTROVELL IND ESTATE CALDWELL ROAD NUNEATON WARWICKSHIRE CV11 4NE |
| 03/10/123 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACOBS |
| 02/11/112 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR ROBERT FRANCIS ADRIANUS MARTENS |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR NIGEL PAUL WARD |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN RENGELINK |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY JAN RENGELINK |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM RENGELINK / 22/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT DE GRAAF / 22/09/2010 |
| 10/11/1010 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED BRINK U.K. LIMITED CERTIFICATE ISSUED ON 20/11/06; RESOLUTION PASSED ON 07/11/06 |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: DODWELLS ROAD DODWELLS BRIDGE INDEST. EST HINCKLEY LEICESTERSHIRE LE10 3BZ |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
| 15/01/9315 January 1993 | � NC 10000/100000 31/12/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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