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TECTONIC ENTERPRISES LTD

Company number 04686876

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
09 Jun 2015 TM01 Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015
09 Jun 2015 AP01 Appointment of Mr Bashir Burahee as a director on 28 May 2015
03 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
11 Mar 2015 CH01 Director's details changed for Mr Nasroollah Lalla-Saib on 5 March 2015
19 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
21 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Nasroollah Lalla-Saib as a director
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 Oct 2010 CERTNM Company name changed woodpro kitchens LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-09-09
  • NM01 ‐ Change of name by resolution
13 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH02 Director's details changed for Company Directors (Uk) Limited on 8 March 2010
08 Mar 2010 CH04 Secretary's details changed for Company Secretaries (U.K.) Limited on 8 March 2010
23 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Mar 2009 363a Return made up to 05/03/09; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008