| Name: |
TANNER & HALL LIMITED
TANNER & HALL LTD |
| Address: | TANNER & HALL LTD STATION ROAD, HARSTON, CAMBRIDGE, CB22 7QP |
| Incorporation Date: | 2005-01-28 |
| date | name | form type |
| 2021-01-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2019-01-15 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWLLER | TM01 |
| 2019-05-21 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | CS01 |
| 2018-09-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | CS01 |
| 2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-13 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2016-03-09 | 28/01/16 FULL LIST | AR01 |
| 2016-10-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-29 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES | TM01 |
| 2015-01-28 | 28/01/15 FULL LIST | AR01 |
| 2014-06-27 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 053468390002 | MR08 |
| 2014-01-08 | DIRECTOR APPOINTED MR DAVID KEEDLE | AP01 |
| 2014-01-28 | 28/01/14 FULL LIST | AR01 |
| 2014-11-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 28/01/13 FULL LIST | AR01 |
| 2012-01-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEDLE | TM01 |
| 2012-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROMC/O TANNER & HALL, STATION ROADHARSTONCAMBRIDGECB22 7QP | AD01 |
| 2012-10-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-23 | 28/01/12 FULL LIST | AR01 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEEDLE / 28/01/2011 | CH01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWLLER / 28/01/2011 | CH01 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC HAYNES / 28/01/2011 | CH01 |
| 2011-02-11 | 28/01/11 FULL LIST | AR01 |
| 2011-02-11 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEEDLE / 28/01/2011 | CH03 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC HAYNES / 28/01/2010 | CH01 |
| 2010-02-23 | 28/01/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-12 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-09-22 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | 395 |
| 2008-10-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-24 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-04 | AD 29/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-01-04 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | 225 |
| 2007-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-04-04 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM:C/O TANNER & HALL, STATION ROADHARSTONCAMBRIDGECB2 5QP | 287 |
| 2007-04-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-19 | COMPANY NAME CHANGEDTANNER & HALL ROOFING LIMITEDCERTIFICATE ISSUED ON 19/12/06 | CERTNM |
| 2006-12-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-06-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-03-31 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-31 | SECRETARY RESIGNED | 288b |
| 2005-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-05 16:18:56