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TENNANT HOLDINGS LIMITED

Company number 03809757

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 31 December 2010
13 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 October 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 13 April 2010
19 May 2009 287 Registered office changed on 19/05/2009 from c/o xl business solutions LTD 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ
25 Apr 2009 4.20 Statement of affairs with form 4.19
25 Apr 2009 600 Appointment of a voluntary liquidator
25 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-14
08 Apr 2009 287 Registered office changed on 08/04/2009 from 16 bond street pontefract west yorkshire WF8 2JR
12 Nov 2008 287 Registered office changed on 12/11/2008 from 7A pontefract road castleford west yorkshire WF10 4JE
12 Aug 2008 363s Return made up to 19/07/08; no change of members
13 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 395 Particulars of mortgage/charge
27 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
25 Oct 2007 395 Particulars of mortgage/charge
09 Aug 2007 363s Return made up to 19/07/07; no change of members
14 May 2007 AA Total exemption small company accounts made up to 31 July 2006
14 May 2007 88(2)R Ad 06/04/07--------- £ si 98@1=98 £ ic 2/100
04 Aug 2006 363s Return made up to 19/07/06; full list of members
04 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
28 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Jul 2005 363s Return made up to 19/07/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004