TECTRADE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Voluntary strike-off action has been suspended |
| 09/05/259 May 2025 | Voluntary strike-off action has been suspended |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | Appointment of David Adam Neff as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Kevin Lewis as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Elizabeth Ann Dellinger as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Mr Darren Ellis as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Alan Arthur Watkins as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Satisfaction of charge 025899510008 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 025899510004 in full |
| 20/03/2520 March 2025 | Application to strike the company off the register |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 27/02/2427 February 2024 | Second filing for the termination of Matt Mccahill as a director |
| 28/01/2428 January 2024 | Appointment of Mr Kevin Lewis as a director on 2023-09-21 |
| 28/01/2428 January 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 |
| 28/01/2428 January 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 |
| 28/01/2428 January 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/11/239 November 2023 | Registration of charge 025899510008, created on 2023-11-08 |
| 16/10/2316 October 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 |
| 26/09/2326 September 2023 | Satisfaction of charge 025899510005 in full |
| 26/09/2326 September 2023 | Satisfaction of charge 025899510007 in full |
| 26/09/2326 September 2023 | Satisfaction of charge 025899510006 in full |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 09/02/239 February 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 |
| 10/11/2210 November 2022 | Satisfaction of charge 3 in full |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Registration of charge 025899510007, created on 2022-09-16 |
| 06/04/226 April 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 |
| 06/04/226 April 2022 | Termination of appointment of Alexander George Fagioli as a director on 2022-03-30 |
| 05/08/215 August 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025899510006 |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025899510005 |
| 04/01/204 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025899510004 |
| 05/12/195 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECTRADE INTERNATIONAL HOLDINGS LIMITED |
| 19/11/1919 November 2019 | CESSATION OF SHELAGH ALICE ELIKINS AS A PSC |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELKINS |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ELKINS |
| 14/11/1914 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1914 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED SHELAGH ALICE ELKINS |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR KEVIN LEWIS |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH HOGAN |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA HOGAN |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ELKINS |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RHONWEN FAGIOLI |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOGAN |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 1ST FLOOR RIVER COURT MILL LANE GODALMING GU7 1EZ |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR ALAN WATKINS |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN |
| 14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | ADOPT ARTICLES 25/05/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONWEN FAGIOLI / 10/03/2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE FAGIOLI / 10/03/2017 |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 04/04/164 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/1617 March 2016 | ADOPT ARTICLES 04/03/2016 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAI KIPPERSLUIS |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 205273 |
| 26/06/1426 June 2014 | ADOPT ARTICLES 16/06/2014 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICKARDS |
| 04/04/144 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | 19/01/14 STATEMENT OF CAPITAL GBP 195273 |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1430 January 2014 | SECOND FILING FOR FORM SH01 |
| 09/01/149 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/149 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 198592.40 |
| 11/10/1311 October 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR PAUL CAMERON |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 28/05/1328 May 2013 | AUDITOR'S RESIGNATION |
| 16/04/1316 April 2013 | 08/03/13 CHANGES |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 1 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 190970 |
| 16/04/1216 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 184350 |
| 24/03/1124 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/03/1124 March 2011 | SHARE AGREEMENT OTC |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATER |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI KIPPERSLUIS / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH ALICE ELKINS / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONWEN FAGIOLI / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER ELKINS / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLATER / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JOHN RICKARDS / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE FAGIOLI / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA HOGAN / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HOGAN / 08/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 08/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 27/08/0927 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MRS KAREN SLATER |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR PAUL ELKINS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MRS PHILLIPA HOGAN |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MRS RHONWEN FAGIOLI |
| 23/06/0823 June 2008 | ALTER ARTICLES 08/05/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIPPERSLUIS / 17/03/2008 |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 17/03/2008 |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FAGIOLI / 17/03/2008 |
| 31/12/0731 December 2007 | ARTICLES OF ASSOCIATION |
| 29/12/0729 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | £ NC 500000/550000 17/05/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; AMEND |
| 07/04/057 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0217 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: TRILUX HOUSE 1 CHURCHFIELD ROAD WALTON ON THAMES SURREY. KT12 2TJ |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS; AMEND |
| 26/02/9826 February 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | S386 DISP APP AUDS 13/08/93 |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: POLLINGFOLD MANOR ELLENS GREEN RUDGWICK WEST SUSSEX RH12 3AS |
| 20/03/9120 March 1991 | SECRETARY RESIGNED |
| 08/03/918 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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