TETRONICS HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/2213 May 2022 | Order of court to wind up |
| 10/12/2110 December 2021 | Termination of appointment of Graeme Stuart Rumbol as a director on 2020-10-15 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 14/01/2014 January 2020 | CONSOLIDATION 13/12/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY THORNE |
| 31/12/1931 December 2019 | PREVEXT FROM 29/06/2019 TO 29/12/2019 |
| 27/12/1927 December 2019 | ADOPT ARTICLES 13/12/2019 |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEECH FURNACE TECHNOLOGIES INTERNATIONAL PTE. LIMITED |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INSTANCE |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARD |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAFFERTY |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PARIS MOAYEDI |
| 19/12/1919 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 8077687 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MARC CRAIG VEITCH |
| 19/12/1919 December 2019 | CESSATION OF PARVIZ MOAYEDI AS A PSC |
| 19/12/1919 December 2019 | CESSATION OF DAVID JOHN INSTANCE AS A PSC |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN INSTANCE |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PARVIZ MOAYEDI / 03/10/2019 |
| 12/11/1912 November 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 8077586.68 |
| 12/11/1912 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 15/10/1915 October 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/198 October 2019 | 01/07/15 STATEMENT OF CAPITAL GBP 447928.08 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARD / 15/04/2012 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARD / 03/07/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED SIR PETER JAMES MASON |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HILLS / 01/06/2018 |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVIZ MOAYEDI |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR ANDREW EDWARD INSTANCE |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR GRAEME STUART RUMBOL |
| 15/07/1615 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051564680001 |
| 15/11/1515 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 14/07/1514 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | SUB-DIVISION 22/06/15 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAFFERTY / 25/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARD / 25/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARIS MOAYEDI / 25/06/2015 |
| 24/06/1524 June 2015 | SOLVENCY STATEMENT DATED 22/06/15 |
| 24/06/1524 June 2015 | REDUCE ISSUED CAPITAL 22/06/2015 |
| 24/06/1524 June 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 442616.68 |
| 24/06/1524 June 2015 | STATEMENT BY DIRECTORS |
| 15/06/1515 June 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/06/1515 June 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/1515 June 2015 | REREG PLC TO PRI; RES02 PASS DATE:13/06/2015 |
| 15/06/1515 June 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | SECOND FILING WITH MUD 17/06/14 FOR FORM AR01 |
| 12/12/1412 December 2014 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARIS MOAYEDI / 17/10/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAFFERTY / 17/10/2014 |
| 28/07/1428 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HILLS / 03/04/2014 |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | INCREASE IN SHARE CAP/LOANS/ISSUE SHARES 25/06/2012 |
| 13/11/1313 November 2013 | AMENDING 288A FOR ALEXANDER BARD |
| 06/08/136 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 05/08/135 August 2013 | 06/07/12 STATEMENT OF CAPITAL GBP 1770466.7 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN HILLS / 17/06/2013 |
| 28/12/1228 December 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARD / 10/09/2012 |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DYSON |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR GARY JOHN HILLS |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DYSON / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MARK DYSON |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY APPOINTED GARY JOHN HILLS |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | ALTER ARTICLES 24/09/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0630 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/02/0524 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0518 February 2005 | COMPANY NAME CHANGED BACHES PLC CERTIFICATE ISSUED ON 18/02/05 |
| 03/08/043 August 2004 | CONSO 24/06/04 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 24/06/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | APPLICATION COMMENCE BUSINESS |
| 25/06/0425 June 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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