BTN TURBO CHARGER SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Return of final meeting in a members' voluntary winding up |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS ANDRE |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BROWN / 02/07/2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EDEN |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR JOHN FREDERICK COOMBES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR TERENCE MICHAEL WAINWRIGHT |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011730500006 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011730500006 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR ALISTAIR STUART BROWN |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR JEAN-JACQUES MATHIEU LAFONT |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR DENIS ANDRE |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDEN |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY PODMORE |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STONE |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT |
| 13/11/1613 November 2016 | SECRETARY APPOINTED MR JONATHAN CLIVE EDEN |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CLIVE EDEN |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBURN |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED DAMIAN ANDREW STONE |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 14/10/1114 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DICKINSON / 01/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PODMORE / 01/10/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 01/01/2010 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 03/01/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 04/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011 |
| 20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 08/12/2009 |
| 03/11/093 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | ADOPT ARTICLES 29/05/2009 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 09/06/099 June 2009 | DIRECTOR APPOINTED PETER JONES |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DYSON |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PETER EDWARD BLACKBURN |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | SECT 381A OF 15A 10/09/07 |
| 12/09/0712 September 2007 | AUDITOR'S RESIGNATION |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: ARUNDEL RD TRADING ESTATE UXBRIDGE MIDDX UB8 2RP |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0331 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 01/03/031 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | AUDITOR'S RESIGNATION |
| 16/11/9516 November 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 21/12/89; NO CHANGE OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 21/12/88; NO CHANGE OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/09/8322 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 29/03/8229 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 31/01/8131 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 07/06/747 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company