TECTRIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR HOWARD ROGER CURD |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR GEORGE SANCHEZ |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR HOWARD FRANCIS CURD |
| 03/01/133 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 06/01/126 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/117 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/01/106 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | RE-CONFLICT OF INTEREST 18/09/2008 ALTER ARTICLES 18/09/2008 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ADOPTARTICLES16/03/00 |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/01/98 |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 14/02/9714 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/01/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 14/07/9614 July 1996 | |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | S252 DISP LAYING ACC 18/07/95 |
| 20/07/9520 July 1995 | S366A DISP HOLDING AGM 18/07/95 |
| 20/07/9520 July 1995 | S386 DISP APP AUDS 18/07/95 |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | |
| 17/01/9417 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 14/01/9314 January 1993 | |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 08/04/918 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 23/01/9023 January 1990 | ADOPT MEM AND ARTS 14/12/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/11/8824 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/8811 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 11/11/8811 November 1988 | Accounts made up to 1987-08-31 |
| 09/11/889 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
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