APROPOS TECTONIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1324 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 24/06/1324 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013 |
| 19/06/1319 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2013 |
| 19/12/1219 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012 |
| 19/12/1219 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/07/1225 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | Registered office address changed from , Greenside House, Richmond Street, Ashton Under Lyne, OL6 7ES on 2012-01-10 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM GREENSIDE HOUSE RICHMOND STREET ASHTON UNDER LYNE OL6 7ES |
| 05/01/125 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008699,00009446 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WAXMAN / 01/11/2011 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN BARNES / 01/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN BARNES / 01/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BRISCALL / 01/11/2011 |
| 26/07/1126 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/118 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BRISCALL / 01/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WAXMAN / 01/07/2010 |
| 15/12/0915 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON CARRUTHERS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR IAN GEORGE BRISCALL |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR DAVID PHILIP WAXMAN |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: WELLINGTON MILLS WELLINGTON ROAD GREENFIELD NR OLDHAM OL3 7AG |
| 20/01/0520 January 2005 | COMPANY NAME CHANGED CLEAR SPAN LIMITED CERTIFICATE ISSUED ON 20/01/05; RESOLUTION PASSED ON 06/01/05 |
| 20/01/0520 January 2005 | |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RE SALE OF PROPERTY 12/09/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | |
| 23/06/9423 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9423 June 1994 | ADOPT MEM AND ARTS 01/06/94 AUTH ALLOT OF SECURITY 01/06/94 |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/07/938 July 1993 | SECRETARY RESIGNED |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | |
| 06/07/936 July 1993 | AUDITOR'S RESIGNATION |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8716 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/05/8716 May 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/6231 July 1962 | CERTIFICATE OF INCORPORATION |
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