H. TANNER & CO. LIMITED

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H. TANNER & CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01429460

Incorporation date

14/06/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

One, Redcliff Street, Bristol BS1 6NPCopy
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Latest events (Record since 14/06/1979)
dot icon12/11/2014
Final Gazette dissolved following liquidation
dot icon12/08/2014
Return of final meeting in a members' voluntary winding up
dot icon31/12/2013
Insolvency court order
dot icon31/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon19/12/2013
Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 2013-12-19
dot icon09/07/2013
Liquidators' statement of receipts and payments to 2013-05-30
dot icon28/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/06/2012
Registered office address changed from 23/24 Barnack Trading Centre Novers Hill Bristol BS3 5QE on 2012-06-13
dot icon12/06/2012
Declaration of solvency
dot icon12/06/2012
Appointment of a voluntary liquidator
dot icon12/06/2012
Resolutions
dot icon07/02/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon06/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon23/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
dot icon23/12/2009
Director's details changed for Gerald Tanner on 2009-12-23
dot icon23/12/2009
Director's details changed for Andrew Jeremy Tanner on 2009-12-23
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon23/12/2008
Return made up to 20/12/08; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon21/12/2007
Return made up to 20/12/07; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon01/08/2007
Director resigned
dot icon15/03/2007
Return made up to 20/12/06; full list of members
dot icon01/02/2007
New secretary appointed
dot icon01/02/2007
Secretary resigned
dot icon26/07/2006
Total exemption full accounts made up to 2005-10-31
dot icon12/01/2006
Return made up to 20/12/05; full list of members
dot icon07/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon29/12/2004
Return made up to 20/12/04; no change of members
dot icon08/11/2004
Director resigned
dot icon14/05/2004
Total exemption full accounts made up to 2003-10-31
dot icon09/01/2004
Return made up to 20/12/03; no change of members
dot icon02/07/2003
Accounting reference date extended from 31/08/03 to 31/10/03
dot icon19/06/2003
Total exemption full accounts made up to 2002-08-31
dot icon30/12/2002
Return made up to 20/12/02; full list of members
dot icon29/05/2002
Total exemption full accounts made up to 2001-08-31
dot icon28/12/2001
Return made up to 20/12/01; full list of members
dot icon08/05/2001
Full accounts made up to 2000-08-31
dot icon08/01/2001
Return made up to 24/12/00; full list of members
dot icon23/06/2000
Full accounts made up to 1999-08-31
dot icon06/01/2000
Return made up to 24/12/99; full list of members
dot icon02/07/1999
Full accounts made up to 1998-08-31
dot icon26/01/1999
Return made up to 31/12/98; full list of members
dot icon22/06/1998
Full accounts made up to 1997-08-31
dot icon14/01/1998
Return made up to 31/12/97; no change of members
dot icon29/05/1997
Full accounts made up to 1996-08-31
dot icon07/01/1997
Return made up to 31/12/96; no change of members
dot icon01/07/1996
Accounts for a small company made up to 1995-08-31
dot icon01/02/1996
Return made up to 31/12/95; full list of members
dot icon20/06/1995
Accounts for a small company made up to 1994-08-31
dot icon09/01/1995
Return made up to 31/12/94; no change of members
dot icon25/05/1994
Accounts for a small company made up to 1993-08-31
dot icon02/02/1994
Return made up to 31/12/93; no change of members
dot icon27/05/1993
Accounts for a small company made up to 1992-08-31
dot icon05/03/1993
Return made up to 31/12/92; full list of members
dot icon30/06/1992
Accounts for a small company made up to 1991-08-31
dot icon13/03/1992
Return made up to 31/12/91; no change of members
dot icon15/05/1991
Accounts for a small company made up to 1990-08-31
dot icon11/04/1991
Return made up to 31/12/90; no change of members
dot icon17/03/1991
Resolutions
dot icon17/03/1991
Resolutions
dot icon24/05/1990
Accounts for a small company made up to 1989-08-31
dot icon10/01/1990
Return made up to 31/12/89; full list of members
dot icon07/09/1989
Accounts for a small company made up to 1988-08-31
dot icon12/06/1989
Registered office changed on 12/06/89 from: 153 west street bedminster bristol avon BS3 3PN
dot icon25/01/1989
Return made up to 31/12/88; full list of members
dot icon23/09/1988
Accounts for a small company made up to 1987-08-31
dot icon27/05/1988
Return made up to 31/12/87; full list of members
dot icon22/09/1987
Accounts for a small company made up to 1986-08-31
dot icon24/01/1987
Return made up to 31/12/86; full list of members
dot icon19/01/1987
Full accounts made up to 1985-08-31
dot icon14/06/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2011
dot iconLast change occurred
31/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2011
dot iconNext account date
31/10/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tanner, Andrew Jeremy
Secretary
23/01/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H. TANNER & CO. LIMITED

H. TANNER & CO. LIMITED is an(a) Dissolved company incorporated on 14/06/1979 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. TANNER & CO. LIMITED?

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H. TANNER & CO. LIMITED is currently Dissolved. It was registered on 14/06/1979 and dissolved on 12/11/2014.

Where is H. TANNER & CO. LIMITED located?

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H. TANNER & CO. LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does H. TANNER & CO. LIMITED do?

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H. TANNER & CO. LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for H. TANNER & CO. LIMITED?

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The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.