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TANNING WAREHOUSE LIMITED

Company number 04307965

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 February 2012
28 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
23 Feb 2011 4.20 Statement of affairs with form 4.19
23 Feb 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09
25 Jan 2011 AD01 Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3rd Floor Deansgate Manchester M3 2BH United Kingdom on 25 January 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 AD01 Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2010 CH03 Secretary's details changed for Mr Terence James O'neill on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Terence James O'neill on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Mr Terence James O'neill on 12 February 2010
22 Jan 2010 AD01 Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 22 January 2010
03 Dec 2009 AR01 Annual return made up to 19 October 2009
Statement of capital on 2009-12-03
  • GBP 135,002
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
27 May 2009 AA Total exemption small company accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 363a Return made up to 19/10/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2007 363s Return made up to 19/10/07; no change of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006