TECTUS ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/232 November 2023 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Final Gazette dissolved following liquidation |
| 02/08/232 August 2023 | Return of final meeting in a members' voluntary winding up |
| 15/11/2215 November 2022 | Liquidators' statement of receipts and payments to 2022-10-07 |
| 10/11/2110 November 2021 | Liquidators' statement of receipts and payments to 2021-10-07 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM |
| 27/10/1927 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/10/1927 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/10/1927 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANGLEY / 03/10/2016 |
| 03/10/163 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LANGLEY / 03/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LANGLEY |
| 27/02/1227 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANGLEY / 31/12/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MUNSLOWS 138 PARK LANE LONDON W1K 7AS |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 1ST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1N 5FB |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 1ST FLOOR, 143-149 GREAT PORTLAND STREET LONDON W1N 5FB |
| 08/05/988 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NC INC ALREADY ADJUSTED 29/11/91 |
| 07/01/927 January 1992 | £ NC 1352/2000 06/12/9 |
| 06/01/926 January 1992 | COMPANY NAME CHANGED TECTUS COMPUTER GRAPHICS CONSULT ANCY LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 94,DEAN STREET, LONDON. W1V 5RB |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 49A,BROADWAY, STRATFORD, LONDON. E15 4BW |
| 04/05/904 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/04/9025 April 1990 | £ NC 1000/1352 27/03/90 |
| 25/04/9025 April 1990 | NC INC ALREADY ADJUSTED 27/03/90 |
| 25/04/9025 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/11/884 November 1988 | COMPANY NAME CHANGED TILESTAMP LIMITED CERTIFICATE ISSUED ON 08/11/88 |
| 23/09/8823 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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