TECTONICS CORPORATION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Order of court to wind up |
| 24/10/2324 October 2023 | Notification of Maria Ziana Urcan as a person with significant control on 2021-09-11 |
| 24/10/2324 October 2023 | Cessation of Rares Laurian Jecan as a person with significant control on 2021-09-11 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA URCAN |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR RARES LAURIAN JECAN |
| 13/05/2013 May 2020 | CESSATION OF MARIA ZIANA URCAN AS A PSC |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RARES JECAN |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ZIANA URCAN |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MS MARIA ZIANA URCAN |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RARES LAURIAN JECAN / 12/07/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RARES LAURIAN JECAN / 02/09/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 24/04/1724 April 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RARES LAURIAN JECAN / 02/09/2016 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 3, CHANDOS COURT STANMORE LONDON HA7 4GA |
| 02/09/162 September 2016 | Registered office address changed from , 3, Chandos Court Stanmore, London, HA7 4GA to 74 Mosaic House Midland Road Hemel Hempstead Hertfordshire HP2 5YQ on 2016-09-02 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RARES LAURIAN JECAN / 15/07/2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RARES LAURIAN JECAN / 25/09/2014 |
| 30/09/1430 September 2014 | Registered office address changed from , 17 Wigton Gardens Stanmore, London, HA7 1BG, England to 74 Mosaic House Midland Road Hemel Hempstead Hertfordshire HP2 5YQ on 2014-09-30 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 17 WIGTON GARDENS STANMORE LONDON HA7 1BG ENGLAND |
| 07/07/147 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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