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TECTANET SYSTEMS LIMITED

Company number 05473002

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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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	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 - 19 pages (19 pages)
02 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Sep 2020	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 - 5 pages (5 pages)
02 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-13 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AD01	Registered office address changed from 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 6 August 2020	View PDF Registered office address changed from 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 6 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	PSC01	Notification of Joanna Lisa Saul as a person with significant control on 6 April 2016	View PDF Notification of Joanna Lisa Saul as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Graham Norman Saul as a person with significant control on 6 April 2016	View PDF Notification of Graham Norman Saul as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2016	CH01	Director's details changed for Mr Graham Norman Saul on 18 November 2016	View PDF Director's details changed for Mr Graham Norman Saul on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CH03	Secretary's details changed for Graham Norman Saul on 18 November 2016	View PDF Secretary's details changed for Graham Norman Saul on 18 November 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 150	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 150 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AD01	Registered office address changed from Unit 13 Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA to 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on 10 February 2015	View PDF Registered office address changed from Unit 13 Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA to 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on 10 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	CH01	Director's details changed for Mr Graham Norman Saul on 10 February 2015	View PDF Director's details changed for Mr Graham Norman Saul on 10 February 2015 - link opens in a new window - 2 pages (2 pages)

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