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TANNING PRODUCTS LIMITED

Company number 04590749

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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)
01 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
18 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2018 AD01 Registered office address changed from Unit 4 Imperial Buildings Market Place Loughborough LE11 3EA England to 1-3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN on 19 October 2018
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 LIQ02 Statement of affairs
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25
17 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Feb 2017 AD01 Registered office address changed from 86 Edward Street Langley Mill Nottinghamshire NG16 4DY to Unit 4 Imperial Buildings Market Place Loughborough LE11 3EA on 16 February 2017
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
22 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
17 Nov 2014 CH03 Secretary's details changed for Lisa Shaw on 19 July 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011