TANNING FACTORY (UK) LIMITED


Registered number: 04127053
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Name: TANNING FACTORY (UK) LIMITED
TANNING FACTORY (UK) LTD
Address: 70 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LJ
Incorporation Date: 2000-12-18

Company status: Dissolved


Company Documents

date name form type
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-28 APPLICATION FOR STRIKING-OFF DS01
2019-01-29 FIRST GAZETTE GAZ1
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-03 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2017-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2015-01-16 18/12/14 FULL LIST AR01
2015-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-12-31 18/12/15 FULL LIST AR01
2014-01-20 18/12/13 FULL LIST AR01
2014-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2013-01-30 DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER SINGH BASRA / 01/01/2013 CH01
2013-01-30 DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT BASRA / 01/01/2013 CH01
2013-01-30 18/12/12 FULL LIST AR01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-30 SECRETARY'S CHANGE OF PARTICULARS / JASVINDER SINGH BASRA / 01/01/2013 CH03
2012-02-02 18/12/11 FULL LIST AR01
2012-11-27 29/02/12 TOTAL EXEMPTION SMALL AA
2011-01-27 18/12/10 FULL LIST AR01
2011-11-28 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER SINGH BASRA / 18/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT BASRA / 18/12/2009 CH01
2010-01-04 18/12/09 FULL LIST AR01
2009-12-13 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-11-06 28/02/08 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS 363s
2007-03-14 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-02-16 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-31 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-01-21 DIRECTOR RESIGNED 288b
2005-01-31 DIRECTOR RESIGNED 288b
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-01-29 NEW DIRECTOR APPOINTED 288a
2004-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-01-16 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2003-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-04-23 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2002-09-13 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 28/02/01 225
2002-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-01-22 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2001-02-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-01 NEW DIRECTOR APPOINTED 288a
2001-02-01 REGISTERED OFFICE CHANGED ON 01/02/01 FROM:THE FACTORYUNIT 1 & 2 WEDGEWOOD GATEWEDGEWOOD WAYSTEVENAGE SG1 4QB 287
2000-12-22 REGISTERED OFFICE CHANGED ON 22/12/00 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2000-12-22 DIRECTOR RESIGNED 288b
2000-12-22 SECRETARY RESIGNED 288b
2000-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-13 03:25:39