TANN & SONS (BUILDERS MERCHANTS) LIMITED

Company number 00631192

Date	Type	Description	View / Download
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
06 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
06 Oct 2011	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 6 October 2011	(2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 10,314	(5 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	(9 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 24-42 palmerston road wealdstone,harrow middlesex HA3 7RR	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
12 Nov 2007	363a	Return made up to 22/10/07; full list of members	(5 pages)
14 Sep 2007	353	Location of register of members	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New secretary appointed	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)