TECTONIC INNOVATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 18/03/1418 March 2014 | DECLARATION OF SOLVENCY |
| 18/03/1418 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/1418 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1327 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN EVANS |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR DAVID GLYN BISHOP |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID MICHAEL HOBSON / 04/08/2011 |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / TONY BLAIR FORD / 04/08/2011 |
| 24/09/1024 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TONY FORD / 03/07/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 75 MUTLEY PLAIN PLYMOUTH DEVON PL4 6JJ |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/09/034 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/029 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 18 BENTINCK STREET LONDON W1U 2AR |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | S369(4) SHT NOTICE MEET 07/10/00 |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | S80A AUTH TO ALLOT SEC 07/10/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 07/09/997 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 19/08/9719 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARFIFF CF2 4YF |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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