TECTON INVESTMENTS LIMITED

Company number 00684987

Date	Type	Description	View / Download
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Apr 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	(11 pages)
01 Mar 2012	AD01	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 1 March 2012	(2 pages)
01 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-24	(1 page)
01 Mar 2012	4.70	Declaration of solvency	(3 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 100	(5 pages)
29 Dec 2010	AAMD	Amended total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Oct 2010	AP03	Appointment of Mrs Carole Ann Bayes as a secretary	(2 pages)
21 Oct 2010	TM02	Termination of appointment of Brenda Brinkman as a secretary	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
22 Feb 2010	TM01	Termination of appointment of Eric Atherton as a director	(1 page)
16 Feb 2010	AP01	Appointment of Mrs Christine Adair O'reilly as a director	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
04 Sep 2009	288b	Appointment Terminated Director elsie atherton	(1 page)
03 Sep 2009	288a	Director appointed paul bayes	(1 page)
10 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)