TECTRADE COMPUTERS LIMITED
Company number 02589951 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2025 | Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-31 · 1 page | View document |
| 9 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 May 2025 | Voluntary strike-off action has been suspended | View document |
| 1 Apr 2025 | Appointment of David Adam Neff as a director on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Kevin Lewis as a director on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Darren Ellis as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Elizabeth Ann Dellinger as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Alan Arthur Watkins as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Satisfaction of charge 025899510008 in full · 1 page | View document |
| 28 Mar 2025 | Satisfaction of charge 025899510004 in full · 1 page | View document |
| 20 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 27 Feb 2024 | Second filing for the termination of Matt Mccahill as a director · 5 pages | View document |
| 28 Jan 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 · 1 page | View document |
| 28 Jan 2024 | Appointment of Mr Kevin Lewis as a director on 2023-09-21 · 2 pages | View document |
| 15 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 9 Nov 2023 | Registration of charge 025899510008, created on 2023-11-08 · 51 pages | View document |
| 16 Oct 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 · 1 page | View document |
| 26 Sep 2023 | Satisfaction of charge 025899510006 in full · 4 pages | View document |
| 26 Sep 2023 | Satisfaction of charge 025899510007 in full · 4 pages | View document |
| 26 Sep 2023 | Satisfaction of charge 025899510005 in full · 4 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 9 Feb 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 23 Sep 2022 | Registration of charge 025899510007, created on 2022-09-16 · 42 pages | View document |
| 6 Apr 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 · 2 pages | View document |
| 6 Apr 2022 | Termination of appointment of Alexander George Fagioli as a director on 2022-03-30 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 · 1 page | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE | View document |
| 17 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025899510006 | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025899510005 | View document |
| 4 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025899510004 | View document |
| 5 Dec 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 19 Nov 2019 | CESSATION OF SHELAGH ALICE ELIKINS AS A PSC | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECTRADE INTERNATIONAL HOLDINGS LIMITED | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ELKINS | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELKINS | View document |
| 14 Nov 2019 | ADOPT ARTICLES 30/10/2019 | View document |
| 14 Nov 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED SHELAGH ALICE ELKINS | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RHONWEN FAGIOLI | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOGAN | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ELKINS | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 1ST FLOOR RIVER COURT MILL LANE GODALMING GU7 1EZ | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR ALAN WATKINS | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA HOGAN | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR KEVIN LEWIS | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH HOGAN | View document |
| 14 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jun 2018 | ADOPT ARTICLES 25/05/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONWEN FAGIOLI / 10/03/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE FAGIOLI / 10/03/2017 | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Apr 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 4 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 17 Mar 2016 | ADOPT ARTICLES 04/03/2016 | View document |
| 17 Mar 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAI KIPPERSLUIS | View document |
| 19 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Jun 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 205273 | View document |
| 26 Jun 2014 | ADOPT ARTICLES 16/06/2014 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICKARDS | View document |
| 4 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 17 Feb 2014 | 19/01/14 STATEMENT OF CAPITAL GBP 195273 | View document |
| 17 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page | View document |
| 30 Jan 2014 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page | View document |
| 9 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 198592.40 | View document |
| 11 Oct 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR PAUL CAMERON · 2 pages | View document |
| 6 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 28 May 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2013 | 08/03/13 CHANGES · 22 pages | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 1 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | View document |
| 10 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Apr 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 190970 | View document |
| 16 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders · 12 pages | View document |
| 27 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Mar 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 184350 | View document |
| 24 Mar 2011 | SHARE AGREEMENT OTC | View document |
| 24 Mar 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER · 1 page | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATER | View document |
| 9 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH ALICE ELKINS / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLATER / 08/04/2010 · 2 pages | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JOHN RICKARDS / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE FAGIOLI / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA HOGAN / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HOGAN / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI KIPPERSLUIS / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONWEN FAGIOLI / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER ELKINS / 08/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 27 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MRS KAREN SLATER · 1 page | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MRS PHILLIPA HOGAN | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR PAUL ELKINS | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED MRS RHONWEN FAGIOLI | View document |
| 23 Jun 2008 | ALTER ARTICLES 08/05/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FAGIOLI / 17/03/2008 | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIPPERSLUIS / 17/03/2008 | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 17/03/2008 | View document |
| 31 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | £ NC 500000/550000 17/05/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: TRILUX HOUSE 1 CHURCHFIELD ROAD WALTON ON THAMES SURREY. KT12 2TJ | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 19 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | S386 DISP APP AUDS 13/08/93 | View document |
| 30 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Apr 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: POLLINGFOLD MANOR ELLENS GREEN RUDGWICK WEST SUSSEX RH12 3AS | View document |
| 20 Mar 1991 | SECRETARY RESIGNED | View document |
| 8 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |