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BRINK TOWING SYSTEMS LIMITED

Company number 02425454

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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)
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	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 28 June 2021	View PDF 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 28 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire CV11 4NG to Deloitte Llp 1 City Square Leeds LS1 2AL on 18 February 2021	View PDF Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire CV11 4NG to Deloitte Llp 1 City Square Leeds LS1 2AL on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
03 Dec 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	MR04	Satisfaction of charge 024254540008 in full	View PDF Satisfaction of charge 024254540008 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
25 Apr 2019	CH01	Director's details changed for Mr Mark Gutridge on 1 January 2019	View PDF Director's details changed for Mr Mark Gutridge on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Mr Sven Arend as a director on 31 October 2018	View PDF Appointment of Mr Sven Arend as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of Robert Francis Adrianus Martens as a director on 31 October 2018	View PDF Termination of appointment of Robert Francis Adrianus Martens as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	PSC02	Notification of Brink Group Bv as a person with significant control on 6 April 2016	View PDF Notification of Brink Group Bv as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
27 Nov 2017	TM01	Termination of appointment of Gerrit De Graaf as a director on 27 November 2017	View PDF Termination of appointment of Gerrit De Graaf as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	PSC07	Cessation of Anthony Robert Emery as a person with significant control on 1 October 2016	View PDF Cessation of Anthony Robert Emery as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP01	Appointment of Mr Mark Gutridge as a director on 2 November 2016	View PDF Appointment of Mr Mark Gutridge as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	TM01	Termination of appointment of Anthony Robert Emery as a director on 1 November 2016	View PDF Termination of appointment of Anthony Robert Emery as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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