TECTONICS BUSINESS SYSTEMS LIMITED

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DateDescription
25/09/1825 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/07/1810 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1828 June 2018 APPLICATION FOR STRIKING-OFF

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
C/O KNIGHTS LOWE
ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR

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18/07/1618 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 DIRECTOR APPOINTED MORGAN JAMES PAGE

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07/07/157 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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31/07/1431 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/07/1114 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/07/1114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ESTELLE VICTORIA SALMON / 02/07/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY SALMON / 02/07/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE VICTORIA SALMON / 02/07/2011

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY SALMON / 15/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE VICTORIA SALMON / 15/06/2010

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29/06/1029 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0826 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/07/0712 July 2007 LOCATION OF REGISTER OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/07/0625 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/07/0428 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/06/0324 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA

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04/10/024 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/07/0215 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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21/06/0121 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 4A BOLDERO ROAD MORETON HALL BURY ST EDMUNDS SUFFOLK IP32 7BS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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03/07/003 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/08/9912 August 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: ORCHARD HOUSE BACK LANE GARBOLDISHAM DISS NORFOLK IP22 2SD

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08/07/978 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/07/9619 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/07/9610 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/07/9511 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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28/03/9528 March 1995 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/08/9320 August 1993 DIRECTOR'S PARTICULARS CHANGED

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20/08/9320 August 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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14/07/9214 July 1992 DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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10/09/9110 September 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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24/08/9024 August 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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20/12/8920 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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20/12/8920 December 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/01/896 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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20/12/8620 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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13/08/8613 August 1986 RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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