TECTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | APPLICATION FOR STRIKING-OFF |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/05/107 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM HOWARD GOODSON / 02/05/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 PASTUREFIELDS INDUSTRIAL ESTATE HIXON GREAT HAYWOOD STAFFORDSHIRE ST18 0RB |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | |
| 06/08/966 August 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/01/9417 January 1994 | |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: G OFFICE CHANGED 17/01/94 PASTUREFIELDS INDUSTRIAL ESTATE HIXON GREAT HAYWOOD STAFFORDSHIRE. ST18 0RB |
| 17/01/9417 January 1994 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | |
| 20/03/9220 March 1992 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 41 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS. WS9 8PT |
| 20/03/9220 March 1992 | |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: G OFFICE CHANGED 16/10/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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