TECRA LIMITED
Company number 01358241 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2025 | Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09 · 2 pages | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Nov 2025 | Statement of capital on 2025-11-05 · 3 pages | View document |
| 3 Nov 2025 | SH20 · 1 page | View document |
| 3 Nov 2025 | CAP-SS · 1 page | View document |
| 3 Nov 2025 | Resolutions · 2 pages | View document |
| 28 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 17 Apr 2025 | Appointment of Mr. Martin Sockett as a director on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Brian O'hara as a director on 2025-04-17 · 1 page | View document |
| 11 Nov 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 · 2 pages | View document |
| 28 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 17 May 2022 | Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW · 1 page | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 2 Jan 2019 | COMPANY NAME CHANGED THE TIMBER GROUP LIMITED CERTIFICATE ISSUED ON 02/01/19 | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF | View document |
| 10 May 2018 | COMPANY NAME CHANGED TECRA LIMITED CERTIFICATE ISSUED ON 10/05/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER | View document |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 4 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY WALKER / 15/08/2014 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH | View document |
| 21 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | View document |
| 30 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CARROLL BAILEY | View document |
| 30 Apr 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED BRIAN O'HARA | View document |
| 13 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 12 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 28/04/2010 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 28/04/2011 | View document |
| 12 May 2011 | SAIL ADDRESS CREATED | View document |
| 6 May 2011 | SECTION 519 | View document |
| 13 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 10/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 10/08/2010 | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF | View document |
| 7 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 23/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 23/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 23/11/2009 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 03/07/2008 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | RE 394 STATEMENT | View document |
| 3 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: UNIT 7 BUMPERS LANE, SEALAND TRADING ESTATE, CHESTER, CH1 4LT | View document |
| 30 Oct 2003 | NC INC ALREADY ADJUSTED 24/10/03 | View document |
| 30 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 4 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST 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 · 16 pages | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 4 May 1994 | RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 18 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS | View document |
| 20 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1992 | RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 22 May 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 26 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 26 Jul 1988 | RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 20 Jun 1986 | ANNUAL RETURN MADE UP TO 12/04/86 | View document |
| 20 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 9 Apr 1981 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |