APROPOS TECTONIC LIMITED
Company number 00731324 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Jun 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 24 Jun 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013 | View document |
| 19 Jun 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2013 | View document |
| 19 Dec 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012 | View document |
| 19 Dec 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 25 Jul 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012:LIQ. CASE NO.1 | View document |
| 2 Mar 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 | View document |
| 2 Mar 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 21 Feb 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Jan 2012 | Registered office address changed from , Greenside House, Richmond Street, Ashton Under Lyne, OL6 7ES on 2012-01-10 · 2 pages | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM GREENSIDE HOUSE RICHMOND STREET ASHTON UNDER LYNE OL6 7ES | View document |
| 5 Jan 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008699,00009446 · 1 page | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WAXMAN / 01/11/2011 · 2 pages | View document |
| 18 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN BARNES / 01/11/2011 · 1 page | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN BARNES / 01/11/2011 · 2 pages | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BRISCALL / 01/11/2011 · 2 pages | View document |
| 26 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders · 7 pages | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages | View document |
| 8 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BRISCALL / 01/07/2010 | View document |
| 19 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WAXMAN / 01/07/2010 · 2 pages | View document |
| 15 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON CARRUTHERS | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MR IAN GEORGE BRISCALL · 1 page | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MR DAVID PHILIP WAXMAN | View document |
| 28 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS | View document |
| 25 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 31 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: WELLINGTON MILLS WELLINGTON ROAD GREENFIELD NR OLDHAM OL3 7AG | View document |
| 20 Jan 2005 | COMPANY NAME CHANGED CLEAR SPAN LIMITED CERTIFICATE ISSUED ON 20/01/05; RESOLUTION PASSED ON 06/01/05 | View document |
| 20 Jan 2005 | 287 · 1 page | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Oct 1995 | RE SALE OF PROPERTY 12/09/95 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | 363S | View document |
| 23 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1994 | ADOPT MEM AND ARTS 01/06/94 AUTH ALLOT OF SECURITY 01/06/94 | View document |
| 4 Aug 1993 | 363S | View document |
| 4 Aug 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Jul 1993 | SECRETARY RESIGNED | View document |
| 8 Jul 1993 | 288 | View document |
| 8 Jul 1993 | 288 | View document |
| 8 Jul 1993 | 288 | View document |
| 6 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1992 | 363S | View document |
| 10 Aug 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS | View document |
| 8 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1992 | 288 | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Aug 1991 | 363B | View document |
| 19 Aug 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Aug 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 16 May 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS | View document |
| 5 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1962 | CERTIFICATE OF INCORPORATION | View document |