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TECTONIKS LIMITED

Company number 05675333

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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)
31 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Apr 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
08 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(287) ‐ Registered office changed on 08/02/07
20 Sep 2006 395 Particulars of mortgage/charge
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New secretary appointed;new director appointed
30 Jan 2006 288a New director appointed
20 Jan 2006 287 Registered office changed on 20/01/06 from: tectoniks LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 88(2)R Ad 13/01/06--------- £ si 254@1=254 £ ic 746/1000
20 Jan 2006 88(2)R Ad 13/01/06--------- £ si 98@1=98 £ ic 648/746
20 Jan 2006 88(2)R Ad 13/01/06--------- £ si 98@1=98 £ ic 550/648
20 Jan 2006 88(2)R Ad 13/01/06--------- £ si 98@1=98 £ ic 452/550
20 Jan 2006 88(2)R Ad 13/01/06--------- £ si 255@1=255 £ ic 197/452
20 Jan 2006 88(2)R Ad 13/01/06--------- £ si 98@1=98 £ ic 99/197
20 Jan 2006 88(2)R Ad 13/01/06--------- £ si 98@1=98 £ ic 1/99
13 Jan 2006 NEWINC Incorporation