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TEKTOWR LTD

Company number 11717436

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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)
15 Nov 2024	AD01	Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024	View PDF Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 27 September 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 27 September 2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-23 - link opens in a new window - 1 page (1 page)
27 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	TM01	Termination of appointment of Simon Brown as a director on 31 August 2022	View PDF Termination of appointment of Simon Brown as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC04	Change of details for Matthew Banham as a person with significant control on 28 November 2022	View PDF Change of details for Matthew Banham as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Convert of shares 14/11/2022	View PDF Resolutions RES13 ‐ Convert of shares 14/11/2022 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Matthew Banham as a person with significant control on 16 September 2022	View PDF Change of details for Mr Matthew Banham as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH02	Sub-division of shares on 28 July 2022	View PDF Sub-division of shares on 28 July 2022 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	PSC04	Change of details for Mr Matthew Banham as a person with significant control on 14 June 2022	View PDF Change of details for Mr Matthew Banham as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Matthew Banham on 14 June 2022	View PDF Director's details changed for Mr Matthew Banham on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2021	AP01	Appointment of Mr Simon Brown as a director on 18 December 2020	View PDF Appointment of Mr Simon Brown as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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TEKTOWR LTD

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