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TECTONIC ELEMENTS LTD

Company number 08601653

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2023 DS01 Application to strike the company off the register
04 Oct 2023 TM01 Termination of appointment of Craig Hubbell as a director on 1 February 2023
14 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
17 Oct 2022 AD01 Registered office address changed from Suite F9 Bedford 1-Lab, Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 October 2022
15 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
25 Jan 2022 AD01 Registered office address changed from Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ England to Suite F9 Bedford 1-Lab, Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ on 25 January 2022
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with updates
03 Aug 2020 CH01 Director's details changed for Mr Anthony Grant Bontrager on 1 June 2020
10 Feb 2020 CH01 Director's details changed for Mr Anthony Grant Bontrager on 10 February 2020
15 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
01 Feb 2019 AP01 Appointment of Mr Craig Hubbell as a director on 30 January 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
24 Jul 2018 AP01 Appointment of Mr Anthony Grant Bontrager as a director on 28 June 2018
12 Jul 2018 TM01 Termination of appointment of Todd Ostrander as a director on 13 March 2018
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2017 TM01 Termination of appointment of Caroline Anne O'brien as a director on 22 May 2017
11 Oct 2017 CS01 Confirmation statement made on 9 July 2017 with no updates