TECTONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/06/143 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/04/141 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 30/01/1330 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/01/1330 January 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/01/1311 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM CAKER STREAM ROAD ALTON HAMPSHIRE GU34 2QA |
| 23/11/1223 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/04/114 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN POSTON / 22/03/2010 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR RESIGNED ANGUS POSTON |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/088 May 2008 | DIRECTOR RESIGNED GERALD DAVIDSON |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0022 May 2000 | � IC 49888/49659 29/03/00 � SR 229@1=229 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/00 |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | ALTER MEM AND ARTS 31/03/99 |
| 19/08/9919 August 1999 | � IC 50000/49888 31/03/99 � SR 112@1=112 |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: CAKER STREAM HOUSE ORIEL BUSINESS PARK ALTON HANTS GU34 2YT |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: ASHCOMBE HOUSE QUEEN STREET GOLDALMING SURREY GU7 1BB |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | � IC 53200/50000 17/12/92 � SR 3200@1=3200 |
| 26/01/9326 January 1993 | 3200 �1 SHS 17/12/92 |
| 30/03/9230 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/10/8820 October 1988 | WD 11/10/88 AD 20/09/88--------- � SI 25000@1=25000 � IC 2/25002 |
| 20/10/8820 October 1988 | � NC 1000/100000 20/09 |
| 20/10/8820 October 1988 | NC INC ALREADY ADJUSTED |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8722 June 1987 | COMPANY NAME CHANGED POLYSPORTS LIMITED CERTIFICATE ISSUED ON 23/06/87 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company