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TECTONE LTD

Company number 03732727

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AD01	Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 1 September 2017	View PDF Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 1 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-14 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 128,900	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 128,900 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 128,900	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 128,900 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 128,900	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 128,900 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 15 February 2013	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 128,900	View PDF Statement of capital following an allotment of shares on 28 June 2010 GBP 128,900 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	CH03	Secretary's details changed for Anne Elizabeth Goodland on 1 October 2009	View PDF Secretary's details changed for Anne Elizabeth Goodland on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 May 2011	CH01	Director's details changed for Benedict John Winfrey on 1 October 2009	View PDF Director's details changed for Benedict John Winfrey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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