TECTEC LIMITED

Company number 02498242 ·

Dissolved

74 filings

Date Filing
18 Oct 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Jul 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Jun 2011 APPLICATION FOR STRIKING-OFF View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
7 May 2010 SAIL ADDRESS CREATED View document
7 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM HOWARD GOODSON / 02/05/2010 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Jun 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Jul 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 SECRETARY RESIGNED View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
20 Aug 2007 SECRETARY RESIGNED View document
20 Aug 2007 NEW SECRETARY APPOINTED View document
10 Aug 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
10 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 Jun 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 Aug 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
12 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
28 Jun 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
29 Jun 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
10 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
24 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
28 Jun 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View document
22 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
29 Jun 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
6 Jul 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View document
13 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 PASTUREFIELDS INDUSTRIAL ESTATE HIXON GREAT HAYWOOD STAFFORDSHIRE ST18 0RB View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
15 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
26 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1996 NEW SECRETARY APPOINTED View document
23 Aug 1996 288 View document
6 Aug 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS View document
6 Aug 1996 SECRETARY RESIGNED View document
27 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
1 Nov 1995 DIRECTOR RESIGNED View document
18 Oct 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS View document
30 Apr 1995 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS View document
8 Aug 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
9 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
17 Jan 1994 363S View document
17 Jan 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: G OFFICE CHANGED 17/01/94 PASTUREFIELDS INDUSTRIAL ESTATE HIXON GREAT HAYWOOD STAFFORDSHIRE. ST18 0RB View document
17 Jan 1994 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS View document
15 Dec 1992 288 View document
15 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Oct 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
27 Aug 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
27 Aug 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Aug 1992 288 View document
27 Aug 1992 288 View document
27 Aug 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
27 Aug 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS View document
27 Aug 1992 363S View document
20 Mar 1992 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS View document
20 Mar 1992 REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 41 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS. WS9 8PT View document
20 Mar 1992 363A View document
20 Dec 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
16 Oct 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: G OFFICE CHANGED 16/10/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
16 Oct 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Oct 1991 DIRECTOR RESIGNED View document
2 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document