CompaniesInTheUK

N.B.A. TECTONICS LIMITED

Company number 01597296 ·

Dissolved

104 filings

Date Filing
22 Jul 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM · C/O C/O · 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD · COWLEY · UXBRIDGE · MIDDLESEX · UB8 2FX · ENGLAND View document
10 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jul 2013 STATEMENT OF AFFAIRS/4.19 View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW OXLEY View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM · 2ND FLOOR · UNIT 30 ANGEL GATE · 326 CITY ROAD · LONDON · EC1V 2PT View document
14 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Sep 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 May 2011 DIRECTOR APPOINTED MR ANDREW JAMES OXLEY View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN DENT / 01/07/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JAMES THOMAS / 01/07/2010 View document
9 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Aug 2008 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS View document
12 Sep 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: LYMEHOUSE STUDIOS, 30/31, LYME STREET, LONDON, NW1 0EE. View document
1 Dec 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
30 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2006 � IC 900/450 14/09/05 � SR 450@1=450 View document
24 Jan 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 View document
13 Sep 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
31 Jan 2005 DIRECTOR RESIGNED View document
31 Jan 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 View document
27 Sep 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
27 Sep 2004 � SR 100@1 31/03/04 View document
28 Jul 2004 DIRECTOR RESIGNED View document
28 Jul 2004 SECRETARY RESIGNED View document
28 May 2004 DIRECTOR RESIGNED View document
7 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
10 Nov 2003 NC INC ALREADY ADJUSTED 17/10/03 View document
10 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
22 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Dec 2001 � IC 100/67 28/11/01 � SR 33@1=33 View document
21 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
8 May 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 SECRETARY RESIGNED View document
28 Feb 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Sep 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Oct 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
9 Oct 1998 DIRECTOR RESIGNED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS View document
24 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
24 Sep 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 1995 RETURN MADE UP TO 19/07/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
27 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
12 Aug 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
7 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
29 Sep 1993 DIRECTOR RESIGNED View document
29 Sep 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
29 Sep 1993 RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 Jul 1992 RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS View document
30 Jan 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM: G OFFICE CHANGED 30/01/92 56, WHITFIELD STREET, LONDON, W1P 5RN. View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Oct 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS View document
4 Jan 1991 REGISTERED OFFICE CHANGED ON 04/01/91 FROM: G OFFICE CHANGED 04/01/91 THE OLD MANOR HOUSE WICKHAM ROAD FAREHAM HANTS PO16 7AR View document
27 Jul 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS View document
27 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Aug 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
3 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
3 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
26 Aug 1987 RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS View document
6 Oct 1986 ANNUAL RETURN MADE UP TO 04/09/86 View document
6 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 Feb 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/82 View document
12 Nov 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document