TECTRIX SOLUTIONS PART FOUR LIMITED

Company number 03946367

Date	Type	Description	View / Download
11 Apr 2017	MR04	Satisfaction of charge 039463670001 in full	(1 page)
27 Mar 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 039463670001	(1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 150	(7 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Dec 2015	TM02	Termination of appointment of Peter Thornicroft as a secretary on 10 December 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Peter Thornicroft as a director on 30 March 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 150	(8 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Jun 2014	AD01	Registered office address changed from Unit 3E Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW on 24 June 2014	(1 page)
30 May 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 150	(8 pages)
23 May 2014	AP03	Appointment of Mr Peter Thornicroft as a secretary	(2 pages)
23 May 2014	TM01	Termination of appointment of Chris Witcombe as a director	(1 page)
23 May 2014	TM02	Termination of appointment of Clare Witcombe as a secretary	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Oct 2013	MR01	Registration of charge 039463670001	(17 pages)
27 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(8 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Jan 2013	SH08	Change of share class name or designation	(2 pages)
11 Jan 2013	CC04	Statement of company's objects	(2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 May 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(5 pages)