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TANN & SONS (BUILDERS MERCHANTS) LIMITED
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TANN & SONS (BUILDERS MERCHANTS) LIMITED: Filings

    • Overview

    Company NameTANN & SONS (BUILDERS MERCHANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00631192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TANN & SONS (BUILDERS MERCHANTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2011

    		LRESSP

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on Oct 06, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 10,314
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2007

    		16 pagesAA

    legacy

    		4 pages363a

    legacy

    		5 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2006

    		12 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0