TECTON-DHC LIMITED

Company number 09015202 ·

Liquidation

63 filings

Date Filing
5 Aug 2026 Removal of liquidator by court order · 13 pages View document
18 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-22 · 13 pages View document
2 Oct 2024 Resolutions · 1 page View document
2 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
2 Oct 2024 Statement of affairs · 8 pages View document
2 Oct 2024 Registered office address changed from 35 Ballards Lane London N3 1XW England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2024-10-02 · 3 pages View document
22 Aug 2024 Amended total exemption full accounts made up to 2020-03-31 · 9 pages View document
13 Aug 2024 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
13 Aug 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
13 Aug 2024 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
30 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
30 Apr 2024 Compulsory strike-off action has been discontinued View document
28 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
11 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Nov 2023 Compulsory strike-off action has been suspended View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Jun 2023 Compulsory strike-off action has been discontinued View document
5 Jun 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Oct 2022 Compulsory strike-off action has been suspended View document
26 Oct 2022 Compulsory strike-off action has been suspended · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off View document
25 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Feb 2022 Compulsory strike-off action has been discontinued View document
12 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
11 Feb 2022 Total exemption full accounts made up to 2020-03-31 · 11 pages View document
29 Jun 2021 Confirmation statement made on 2021-04-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jul 2020 31/03/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 PREVSHO FROM 28/03/2019 TO 27/03/2019 View document
13 Dec 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019 View document
20 Jun 2019 31/03/18 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 26A CADOGAN SQUARE LONDON SW1X 0JP ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
9 Apr 2018 31/03/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTINEL DRUG / 19/05/2016 View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM CHARTER BUILDINGS 9 ASHTON LANE SALE TRAFFORD M33 6WT ENGLAND View document
19 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
24 Dec 2015 REGISTERED OFFICE CHANGED ON 24/12/2015 FROM ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT View document
4 Dec 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
4 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DRUG View document
21 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTINEL DRUG / 05/01/2015 View document
21 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS PANAGOPOULOS View document
25 Feb 2015 DIRECTOR APPOINTED CHRISTIAN DRUG View document
19 Feb 2015 DIRECTOR APPOINTED MR CHRISTINEL DRUG View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ZEKRYA View document
3 Oct 2014 DIRECTOR APPOINTED DIMITRIOS PANAGOPOULOS View document
28 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document