TECTON LIMITED

Name:	TECTON LIMITED TECTON LTD
Address:	2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP
Incorporation Date:	1987-11-13

Company Documents

date	name	form type
2022-04-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-01-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-03-19	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2021:LIQ. CASE NO.1	LIQ03
2020-02-24	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2020:LIQ. CASE NO.1	LIQ03
2019-02-11	REGISTERED OFFICE CHANGED ON 11/02/2019 FROMFISHERS COURT MAIN ROADFISHERS PONDEASTLEIGHHAMPSHIRESO50 7HGENGLAND	AD01
2019-02-09	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-02-09	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-02-09	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-09-12	31/12/17 UNAUDITED ABRIDGED	AA
2018-08-13	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES	CS01
2017-05-09	REGISTERED OFFICE CHANGED ON 09/05/2017 FROMSUNNYSIDE LONGWOOD ROADOWSLEBURYWINCHESTERHAMPSHIRESO21 1LLENGLAND	AD01
2017-09-30	31/12/16 UNAUDITED ABRIDGED	AA
2017-03-22	REGISTERED OFFICE CHANGED ON 22/03/2017 FROMFISHERS PONDEASTLEIGHSOUTHAMPTONHAMPSHIRESO50 7HG	AD01
2017-08-18	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES	CS01
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-02	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	CS01
2015-09-01	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-28	APPOINTMENT TERMINATED, SECRETARY JENNIFER FLEMING	TM02
2015-08-18	10/08/15 FULL LIST	AR01
2014-09-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-12	10/08/14 FULL LIST	AR01
2013-08-12	10/08/13 FULL LIST	AR01
2013-10-03	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-13	10/08/12 FULL LIST	AR01
2011-08-17	10/08/11 FULL LIST	AR01
2011-09-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-08	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALL / 10/08/2010	CH01
2010-09-08	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-08	10/08/10 FULL LIST	AR01
2009-09-07	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-09-16	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	363a
2008-08-11	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	363a
2008-08-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-08-13	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	363a
2007-10-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-05-12	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS	363s
2005-10-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2005-05-12	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS	363s
2004-05-05	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS	363s
2004-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-10-09	REGISTERED OFFICE CHANGED ON 09/10/03 FROM:SARISBURY GREENSOUTHAMPTONHAMPSHIRESO3 6YH	287
2003-07-22	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS	363s
2003-10-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-10-15	AD 21/09/02---------£ SI 946@1=946£ IC 946/1892	88(2)R
2002-10-15	NC INC ALREADY ADJUSTED 18/09/02	RES04
2002-05-22	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS	363s
2002-10-15	£ NC 1000/220018/09/02	123
2002-10-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2001-01-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2001-07-20	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS	363s
2001-12-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2000-06-13	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS	363s
1999-10-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-06-11	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS	363s
1998-10-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-07-31	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS	363s
1997-05-28	RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS	363s
1997-09-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA