TECTOOL LIMITED

Company Documents

DateDescription
30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/06/1421 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE RHODES / 31/12/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RHODES / 31/10/2009

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/07/099 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/06/0816 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/07/0518 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/09/0013 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/008 September 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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13/03/0013 March 2000 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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24/09/9724 September 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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05/09/965 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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05/09/965 September 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 EXEMPTION FROM APPOINTING AUDITORS 13/10/95

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04/09/954 September 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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23/08/9423 August 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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08/07/938 July 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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15/07/9215 July 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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23/07/9123 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 REGISTERED OFFICE CHANGED ON 23/07/91 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP

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23/07/9123 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/06/9111 June 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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