TECTONIC ELEMENTS LTD
Company number 08601653 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 4 Oct 2023 | Termination of appointment of Craig Hubbell as a director on 2023-02-01 · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 Oct 2022 | Registered office address changed from Suite F9 Bedford 1-Lab, Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-10-17 · 1 page | View document |
| 25 Jan 2022 | Registered office address changed from Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ England to Suite F9 Bedford 1-Lab, Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ on 2022-01-25 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BONTRAGER / 01/06/2020 | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BONTRAGER / 10/02/2020 | View document |
| 15 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR CRAIG HUBBELL | View document |
| 5 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR ANTHONY GRANT BONTRAGER | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TODD OSTRANDER | View document |
| 14 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'BRIEN | View document |
| 11 Oct 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'BRIEN | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JAY POWERS | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Jan 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM OAKPARK BUSINESS CENTRE OAKPARK BUSINESS CENTRE, ALINGTON ROAD LITTLE BARFORD ST. NEOTS CAMBRIDGESHIRE PE19 6WA | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 29 May 2015 | SECRETARY APPOINTED JAY POWERS | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE O'BRIEN / 01/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM SUITE G1B OAKPARK BUSINESS CENTRE, ALINGTON ROAD LITTLE BARFORD ST. NEOTS CAMBRIDGESHIRE PE19 6WA ENGLAND | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED TODD OSTRANDER | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MRS CAROLINE O'BRIEN | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUG MILNOR | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM | View document |
| 12 Jul 2013 | COMPANY NAME CHANGED BRACE AUDIO LIMITED CERTIFICATE ISSUED ON 12/07/13 | View document |
| 9 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |