TANNER & TILLEY PLANNING LIMITED


Registered number: 04039190
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> TANNER & TILLEY PLANNING LIMITED

Name: TANNER & TILLEY PLANNING LIMITED
TANNER & TILLEY PLANNING LTD
Address: 4 CEDAR PARK, COBHAM ROAD, FERNDOWN, INDUSTRIAL ESTATE WIMBORNE, DORSET, BH21 7SF
Incorporation Date: 2000-07-24

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FIRST GAZETTE GAZ1
2017-10-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-01 APPLICATION FOR STRIKING-OFF DS01
2016-02-25 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-04 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-05-27 APPOINTMENT TERMINATED, DIRECTOR ROGER TILLEY TM01
2015-11-17 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLMES TM01
2015-03-04 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-18 CORPORATE SECRETARY APPOINTED WARD GOODMAN LIMITED AP04
2015-11-30 CORPORATE SECRETARY APPOINTED WARD GOODMAN COMPANY SERVICES LIMITED AP04
2015-01-07 26/07/14 FULL LIST AR01
2015-07-30 26/07/15 FULL LIST AR01
2015-11-17 APPOINTMENT TERMINATED, SECRETARY GILLIAN JACKSON TM02
2015-11-30 APPOINTMENT TERMINATED, SECRETARY WARD GOODMAN LIMITED TM02
2014-10-20 DIRECTOR APPOINTED MR MATTHEW HOLMES AP01
2014-08-12 25/07/14 FULL LIST AR01
2013-07-25 25/07/13 FULL LIST AR01
2013-02-25 31/07/12 TOTAL EXEMPTION SMALL AA
2013-11-25 31/07/13 TOTAL EXEMPTION SMALL AA
2012-03-21 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-10 25/07/12 FULL LIST AR01
2011-08-10 APPOINTMENT TERMINATED, DIRECTOR LINDA TILLEY TM01
2011-10-17 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS TM01
2011-08-10 SECRETARY APPOINTED MRS GILLIAN JACKSON AP03
2011-08-18 25/07/11 FULL LIST AR01
2011-08-10 APPOINTMENT TERMINATED, SECRETARY ROGER TILLEY TM02
2010-12-01 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-10 VARYING SHARE RIGHTS AND NAMES RES12
2010-08-19 DIRECTOR APPOINTED MRS LINDA CHRISTINE TILLEY AP01
2010-08-19 25/07/10 FULL LIST AR01
2010-08-19 DIRECTOR APPOINTED MRS ELAINE TANNER AP01
2010-08-19 DIRECTOR APPOINTED MRS MARGARET PATRICIA LAMONT AP01
2009-08-14 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-12-14 31/07/09 TOTAL EXEMPTION SMALL AA
2009-08-19 DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS 288a
2008-07-30 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-12-19 31/07/08 TOTAL EXEMPTION SMALL AA
2007-08-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-05 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-09 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-10 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2004-08-11 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363a
2004-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-29 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-10-01 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363a
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-09-13 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS 363a
2001-09-12 AD 24/07/00---------£ SI 299@1=299£ IC 1/300 88(2)R
2001-07-19 REGISTERED OFFICE CHANGED ON 19/07/01 FROM:NEW HOUSEMARKET PLACERINGWOODHAMPSHIRE BH24 1EN 287
2001-09-12 REGISTERED OFFICE CHANGED ON 12/09/01 FROM:4 CEDAR PARKCOBHAM ROAD, FERNDOWN INDUSTRIALESTATE WIMBORNEDORSET BH21 7SF 287
2000-07-26 SECRETARY RESIGNED 288b
2000-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-19 00:05:42