TANNETJE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MOSS BROS GROUP PLC / 12/06/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 11/02/2011 February 2020 | SECRETARY APPOINTED MR DAVID WILLIAM ADAMS |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BENNETT |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ANTHONY PAUL BENNETT |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MR ANTHONY PAUL BENNETT |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 18/07/1418 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 24/07/1324 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 31/07/1231 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR ROBIN PIGGOTT |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS |
| 04/08/114 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR BRIAN DENNIS BRICK |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED JULIA STEPHENS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MICHAEL HITCHCOCK |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
| 18/04/0118 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 09/08/939 August 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 19/08/9219 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/90 |
| 23/11/8923 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
| 23/11/8923 November 1989 | NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 21-26 BEDFORD ST COVENT GARDEN LONDON WC2E 9EQ |
| 23/11/8923 November 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 03/11/873 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 25/01/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
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