Companies House does not verify the accuracy of the information filed

Advanced company search

TECTON DEVELOPMENT COMPANY LIMITED

Company number 00601946

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 14 August 2015	View PDF Liquidators' statement of receipts and payments to 14 August 2015 - link opens in a new window - 9 pages (9 pages)
31 Aug 2014	AD01	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 3-5 Rickmansworth Road Watford WD18 0GX on 31 August 2014	View PDF Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 3-5 Rickmansworth Road Watford WD18 0GX on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM01	Termination of appointment of William Patrick O'reilly as a director on 6 August 2014	View PDF Termination of appointment of William Patrick O'reilly as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM01	Termination of appointment of Donna Marie O'reilly as a director on 6 August 2014	View PDF Termination of appointment of Donna Marie O'reilly as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM01	Termination of appointment of David John O'reilly as a director on 6 August 2014	View PDF Termination of appointment of David John O'reilly as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM01	Termination of appointment of Beverly Theresa O'reilly as a director on 6 August 2014	View PDF Termination of appointment of Beverly Theresa O'reilly as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AP01	Appointment of Mrs Donna Marie O'reilly as a director on 7 July 2014	View PDF Appointment of Mrs Donna Marie O'reilly as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP01	Appointment of Mrs Beverly Theresa O'reilly as a director on 7 July 2014	View PDF Appointment of Mrs Beverly Theresa O'reilly as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 200	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 200 - link opens in a new window - 7 pages (7 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	AP01	Appointment of William Patrick O'reilly as a director	View PDF Appointment of William Patrick O'reilly as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP03	Appointment of Patrick John Thomas O'reilly as a secretary	View PDF Appointment of Patrick John Thomas O'reilly as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP01	Appointment of Mr David John O'reilly as a director	View PDF Appointment of Mr David John O'reilly as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Paul Bayes as a director	View PDF Termination of appointment of Paul Bayes as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	TM02	Termination of appointment of Carole Ann Bayes as a secretary	View PDF Termination of appointment of Carole Ann Bayes as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?