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TECTAG LTD

Company number 04620615

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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)
05 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Susan Dabrowski as a secretary
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Paul Marlin Mccullagh on 1 October 2009
10 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 18/12/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 18/12/07; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/07
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 18/12/05; full list of members
21 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Dec 2004 363s Return made up to 18/12/04; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jan 2004 288c Secretary's particulars changed
14 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2003 288a New secretary appointed
31 Jan 2003 288a New director appointed
21 Jan 2003 287 Registered office changed on 21/01/03 from: 320 petre street sheffield south yorkshire S4 8LU