N.B.A. TECTONICS LIMITED

Company number 01597296

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
27 Jul 2015	4.68	Liquidators' statement of receipts and payments to 1 July 2015	(10 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 1 July 2014	(10 pages)
22 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 Jul 2013	AD01	Registered office address changed from C/O C/O 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX England on 11 July 2013	(2 pages)
10 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Apr 2013	TM01	Termination of appointment of Andrew Oxley as a director	(1 page)
20 Feb 2013	AD01	Registered office address changed from 2Nd Floor Unit 30 Angel Gate 326 City Road London EC1V 2PT on 20 February 2013	(1 page)
14 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 450	(5 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
26 May 2011	AP01	Appointment of Mr Andrew James Oxley as a director	(2 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH01	Director's details changed for Dr Richard James Thomas on 1 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Geoffrey Alan Dent on 1 July 2010	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
21 Aug 2008	363a	Return made up to 19/07/08; no change of members	(3 pages)
12 Sep 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)