TECTONIC ELEMENTS LTD

Company number 08601653

Date	Type	Description	View / Download
11 Oct 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Caroline Anne O'brien as a director on 22 May 2017	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2017	TM02	Termination of appointment of Jay Powers as a secretary on 1 June 2017	(1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
30 Jan 2017	AD01	Registered office address changed from Oakpark Business Centre Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA to Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ on 30 January 2017	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(4 pages)
29 May 2015	AP03	Appointment of Jay Powers as a secretary on 8 May 2015	(2 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
15 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(3 pages)
15 Aug 2014	CH01	Director's details changed for Mrs Caroline O'brien on 1 July 2014	(2 pages)
28 Jul 2014	AD01	Registered office address changed from Suite G1B Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA England to Oakpark Business Centre Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA on 28 July 2014	(1 page)
22 Apr 2014	AP01	Appointment of Todd Ostrander as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mrs Caroline O'brien as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Doug Milnor as a director	(1 page)
06 Jan 2014	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 6 January 2014	(1 page)
12 Jul 2013	CERTNM	Company name changed brace audio LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-09 GBP 2	(36 pages)

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