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TECTRADE COMPUTERS LIMITED

Company number 02589951

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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)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
09 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RP04TM01	Second filing for the termination of Matt Mccahill as a director	View PDF Second filing for the termination of Matt Mccahill as a director - link opens in a new window - 5 pages (5 pages)
28 Jan 2024	TM01	Termination of appointment of Matt Mccahill as a director on 31 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2024.	View PDF Termination of appointment of Matt Mccahill as a director on 31 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2024. - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AP03	Appointment of Miss Michele Brookes as a secretary on 21 September 2023	View PDF Appointment of Miss Michele Brookes as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AP01	Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023	View PDF Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AP01	Appointment of Mr Kevin Lewis as a director on 21 September 2023	View PDF Appointment of Mr Kevin Lewis as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge 025899510008, created on 8 November 2023	View PDF Registration of charge 025899510008, created on 8 November 2023 - link opens in a new window - 51 pages (51 pages)
16 Oct 2023	TM01	Termination of appointment of Simon James Fisk as a director on 4 October 2023	View PDF Termination of appointment of Simon James Fisk as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR04	Satisfaction of charge 025899510007 in full	View PDF Satisfaction of charge 025899510007 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	MR04	Satisfaction of charge 025899510005 in full	View PDF Satisfaction of charge 025899510005 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	MR04	Satisfaction of charge 025899510006 in full	View PDF Satisfaction of charge 025899510006 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 February 2023	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Sep 2022	MR01	Registration of charge 025899510007, created on 16 September 2022	View PDF Registration of charge 025899510007, created on 16 September 2022 - link opens in a new window - 42 pages (42 pages)
06 Apr 2022	AP01	Appointment of Mr Matt Mccahill as a director on 24 March 2022	View PDF Appointment of Mr Matt Mccahill as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Alexander George Fagioli as a director on 30 March 2022	View PDF Termination of appointment of Alexander George Fagioli as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Kevin Lewis as a director on 22 February 2022	View PDF Termination of appointment of Kevin Lewis as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Alan Watkins as a director on 22 February 2022	View PDF Termination of appointment of Alan Watkins as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
05 Aug 2021	TM01	Termination of appointment of Mohammed Ramzan as a director on 28 July 2021	View PDF Termination of appointment of Mohammed Ramzan as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)

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TECTRADE COMPUTERS LIMITED

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