TANNER BENNETT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-29 |
| 17/01/2517 January 2025 | Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-17 |
| 04/05/244 May 2024 | Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-04 |
| 26/01/2426 January 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 06/02/236 February 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 02/02/232 February 2023 | Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-02 |
| 01/02/221 February 2022 | Liquidators' statement of receipts and payments to 2021-11-29 |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM R1 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GL3 1DL ENGLAND |
| 11/12/2011 December 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/12/2010 December 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/12/2010 December 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/12/2010 December 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENNETT |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM TANNER |
| 17/08/2017 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 120 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENNETT |
| 26/09/1926 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/02/1919 February 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR JUSTIN BENNETT |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM TANNER |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX BENNETT |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR BRUCE BENNETT |
| 18/09/1718 September 2017 | 01/07/15 STATEMENT OF CAPITAL GBP 104 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063486820003 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063486820002 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM R1 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GLOUCETERSHIRE GL3 1DL |
| 25/07/1625 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/07/1520 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/145 September 2014 | COMPANY NAME CHANGED A. BENNETT ELECTRICAL & MECHANICAL SERVICES LTD CERTIFICATE ISSUED ON 05/09/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063486820004 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TANNER / 07/03/2013 |
| 01/10/131 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES BENNETT / 07/03/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063486820002 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063486820003 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TANNER / 11/01/2013 |
| 09/11/129 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/129 November 2012 | COMPANY NAME CHANGED A BENNETT ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 09/11/12 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, UNIT K5 INNSWORTH TECHNOLOGY PARK, INNSWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRUCE BENNETT |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BENNETT |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1131 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, SUITE 10 THE BUSINESS CENTRE INNSWORTH TECH PARK, INNSWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL |
| 02/02/102 February 2010 | DIRECTOR APPOINTED ADAM TANNER |
| 28/08/0928 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, 288 INNSWORTH LANE, GLOUCESTER, GL3 1ED |
| 26/05/0926 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
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