TECTRIM LIMITED

Company number 01461700 ·

Dissolved

108 filings

Date Filing
7 Mar 2013 DIRECTOR APPOINTED MR HOWARD ROGER CURD View document
7 Mar 2013 DIRECTOR APPOINTED MR GEORGE SANCHEZ View document
7 Mar 2013 DIRECTOR APPOINTED MR HOWARD FRANCIS CURD View document
3 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011 View document
6 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
14 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/08/10 View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER View document
6 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
6 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
5 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
1 Oct 2008 RE-CONFLICT OF INTEREST 18/09/2008 ALTER ARTICLES 18/09/2008 View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
3 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
18 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
18 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 FULL ACCOUNTS MADE UP TO 31/08/06 View document
17 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
10 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
19 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
10 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
11 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Jan 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
12 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 DIRECTOR RESIGNED View document
21 Jan 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
1 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
10 Jun 2002 DIRECTOR RESIGNED View document
10 Jun 2002 DIRECTOR RESIGNED View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
16 Jan 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
15 Jan 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ADOPTARTICLES16/03/00 View document
3 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
26 Jan 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View document
20 Jan 2000 DIRECTOR RESIGNED View document
12 Jan 2000 NEW SECRETARY APPOINTED View document
12 Jan 2000 SECRETARY RESIGNED View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS View document
12 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
26 Jan 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/01/98 View document
11 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
14 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 27/01/97 View document
26 Jan 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS View document
21 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
14 Jul 1996 NEW SECRETARY APPOINTED View document
14 Jul 1996 288 · 2 pages View document
8 Jul 1996 SECRETARY RESIGNED View document
29 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
10 Jan 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS View document
20 Jul 1995 S252 DISP LAYING ACC 18/07/95 View document
20 Jul 1995 S366A DISP HOLDING AGM 18/07/95 View document
20 Jul 1995 S386 DISP APP AUDS 18/07/95 View document
19 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
18 Jan 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS View document
17 Jan 1994 363S View document
17 Jan 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS View document
17 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
14 Jan 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS View document
14 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View document
14 Jan 1993 363S View document
19 Jan 1992 363B View document
19 Jan 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS View document
19 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 View document
8 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 View document
25 Jan 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS View document
26 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 View document
23 Jan 1990 ADOPT MEM AND ARTS 14/12/89 View document
23 Jan 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
23 Aug 1989 DIRECTOR RESIGNED View document
15 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
9 Feb 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
24 Nov 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
24 Nov 1988 LOCATION OF REGISTER OF MEMBERS View document
11 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 View document
11 Nov 1988 Accounts made up to 1987-08-31 View document
9 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
16 Feb 1988 363 View document
6 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Feb 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
24 Feb 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS View document
1 Nov 1986 NEW DIRECTOR APPOINTED View document