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TECTRIM LIMITED

Company number 01461700

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2014 AD01 Registered office address changed from Grove Mill Earby Barnoldswick BB18 6UT on 24 March 2014
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
06 Jan 2014 DS01 Application to strike the company off the register
03 Jan 2014 MR04 Satisfaction of charge 3 in full
19 Sep 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Howard Roger Curd as a director
07 Mar 2013 AP01 Appointment of Mr Howard Francis Curd as a director
07 Mar 2013 AP01 Appointment of Mr George Sanchez as a director
03 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 August 2010
12 Oct 2010 TM01 Termination of appointment of David Rimmer as a director
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2010 AA Full accounts made up to 31 August 2009
06 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
31 Jan 2009 AA Full accounts made up to 31 August 2008
05 Jan 2009 363a Return made up to 27/12/08; full list of members
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-conflict of interest 18/09/2008