BTN TURBO CHARGER SERVICE LIMITED

Company number 01173050

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
23 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	(1 page)
23 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2021	SH20	Statement by Directors	(1 page)
15 Mar 2021	CAP-SS	Solvency Statement dated 15/02/21	(1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
04 Sep 2020	TM01	Termination of appointment of Terence Michael Wainwright as a director on 3 September 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 3 September 2020	(1 page)
31 Dec 2019	TM01	Termination of appointment of Alistair Stuart Brown as a director on 31 December 2019	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 May 2019	TM01	Termination of appointment of Mark John Dickinson as a director on 30 April 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Denis Andre as a director on 31 October 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jul 2018	CH01	Director's details changed for Mr Alistair Stuart Brown on 2 July 2018	(2 pages)
30 Nov 2017	AP01	Appointment of Mr John Frederick Coombes as a director on 30 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Terence Michael Wainwright as a director on 30 November 2017	(2 pages)
30 Nov 2017	AP03	Appointment of Mr John Frederick Coombes as a secretary on 30 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Jonathan Clive Eden as a secretary on 30 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Neil Anthony Davis as a director on 30 November 2017	(1 page)