| Name: |
TECTONE LTD
TECTONE LIMITED |
| Address: | PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HH |
| Incorporation Date: | 1999-03-15 |
| date | name | form type |
| 2018-08-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-22 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROMKINGSLEY HOUSE CHURCH LANESHURDINGTONCHELTENHAMGLOUCESTERSHIREGL51 4TQ | AD01 |
| 2017-08-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-07 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-08-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | 15/03/16 FULL LIST | AR01 |
| 2015-03-20 | 15/03/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 15/03/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | 15/03/13 FULL LIST | AR01 |
| 2013-03-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM15 WARWICK ROADSTRATFORD UPON AVONWARWICKSHIRECV37 6YW | AD01 |
| 2012-03-23 | 15/03/12 FULL LIST | AR01 |
| 2011-11-22 | 28/06/10 STATEMENT OF CAPITAL GBP 128900 | SH01 |
| 2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-13 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GOODLAND / 01/10/2009 | CH03 |
| 2011-05-13 | 15/03/11 FULL LIST | AR01 |
| 2011-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN WINFREY / 01/10/2009 | CH01 |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN WINFREY / 01/10/2009 | CH01 |
| 2010-02-02 | 15/01/10 STATEMENT OF CAPITAL GBP 96900 | SH01 |
| 2010-01-26 | AD 16/03/09GBP SI 71500@1=71500GBP IC 400/71900 | 88(2) |
| 2010-02-02 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOCK | TM01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | TM01 |
| 2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | 15/03/10 FULL LIST | AR01 |
| 2009-04-02 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-14 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-19 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-08 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM:SHELDON HOUSESHEEP STREETSHIPSTON ON STOURWARWICKSHIRE CV36 4AF | 287 |
| 2006-10-17 | DIRECTOR RESIGNED | 288b |
| 2006-07-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-31 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-01 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-02 | £ NC 100/10000029/07/05 | 123 |
| 2005-07-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-05 | AD 01/08/05---------£ SI 300@1=300£ IC 100/400 | 88(2)R |
| 2005-07-14 | SECRETARY RESIGNED | 288b |
| 2005-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-20 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-31 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-05-21 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-21 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-06 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
Last update: 2019-11-09 01:36:48