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APROPOS TECTONIC LIMITED

Company number 00731324

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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)
24 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2013	2.24B	Administrator's progress report to 19 June 2013	View PDF Administrator's progress report to 19 June 2013 - link opens in a new window - 23 pages (23 pages)
24 Jun 2013	2.35B	Notice of move from Administration to Dissolution on 19 June 2013	View PDF Notice of move from Administration to Dissolution on 19 June 2013 - link opens in a new window - 23 pages (23 pages)
19 Jun 2013	2.24B	Administrator's progress report to 23 May 2013	View PDF Administrator's progress report to 23 May 2013 - link opens in a new window - 20 pages (20 pages)
19 Dec 2012	2.24B	Administrator's progress report to 23 November 2012	View PDF Administrator's progress report to 23 November 2012 - link opens in a new window - 22 pages (22 pages)
19 Dec 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Jul 2012	2.24B	Administrator's progress report to 21 June 2012	View PDF Administrator's progress report to 21 June 2012 - link opens in a new window - 20 pages (20 pages)
02 Mar 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
02 Mar 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 15 pages (15 pages)
21 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
10 Jan 2012	AD01	Registered office address changed from Greenside House Richmond Street Ashton Under Lyne OL6 7ES on 10 January 2012	View PDF Registered office address changed from Greenside House Richmond Street Ashton Under Lyne OL6 7ES on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	CH01	Director's details changed for Mr David Philip Waxman on 1 November 2011	View PDF Director's details changed for Mr David Philip Waxman on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Ian George Briscall on 1 November 2011	View PDF Director's details changed for Mr Ian George Briscall on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Michael Damien Barnes on 1 November 2011	View PDF Director's details changed for Mr Michael Damien Barnes on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH03	Secretary's details changed for Mr Michael Damien Barnes on 1 November 2011	View PDF Secretary's details changed for Mr Michael Damien Barnes on 1 November 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 56,400	View PDF Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 56,400 - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
08 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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