TECTON LAND AND ESTATES LIMITED


Registered number: 04418777
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Name: TECTON LAND AND ESTATES LIMITED
TECTON LAND AND ESTATES LTD
Address: HOMESTEAD LODGE HEATH ROAD, EAST BERGHOLT, COLCHESTER, ENGLAND, CO7 6RL
Incorporation Date: 2002-04-17

Company status: Dissolved


Company Documents

date name form type
2022-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES CS01
2022-04-28 APPLICATION FOR STRIKING-OFF DS01
2022-07-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-04-21 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES CS01
2020-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2020-01-27 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM14 WINCKFORD CLOSE LITTLE WALTHAMESSEXCM3 3NUENGLAND AD01
2020-04-21 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES CS01
2019-10-15 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM3 LONDON WALL BUILDINGSLONDONEC2M 5PD AD01
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-05-02 APPOINTMENT TERMINATED, SECRETARY GEORGE KINGSTON TM02
2019-06-12 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES CS01
2018-06-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 AAMD
2018-04-03 FIRST GAZETTE GAZ1
2018-04-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 AAMD
2018-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES CS01
2018-04-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 AAMD
2018-04-14 DISS40 (DISS40(SOAD)) DISS40
2017-02-27 30/04/16 TOTAL EXEMPTION SMALL AA
2017-06-16 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-03 17/04/16 FULL LIST AR01
2015-01-19 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-11 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE KINGSTON / 30/01/2015 CH01
2015-05-11 17/04/15 FULL LIST AR01
2014-05-15 17/04/14 FULL LIST AR01
2014-04-03 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE KINGSTON / 25/03/2013 CH01
2013-05-14 17/04/13 FULL LIST AR01
2013-03-25 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM4 BLOOMSBURY PLACELONDONWC1A 2QA AD01
2013-12-16 30/04/13 TOTAL EXEMPTION SMALL AA
2012-05-11 17/04/12 FULL LIST AR01
2012-11-15 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-26 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-09 17/04/11 FULL LIST AR01
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE KINGSTON / 01/10/2009 CH01
2010-04-23 17/04/10 FULL LIST AR01
2009-04-21 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-03-19 30/04/08 TOTAL EXEMPTION SMALL AA
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROMBOREHAM MANOR SOUTH CHURCH ROADBOREHAMESSEXCM3 3EJ 287
2009-01-22 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363s
2009-04-28 CAPITALS NOT ROLLED UP 88(2)
2009-05-29 COMPANY NAME CHANGED BUTLER PROPERTIES LIMITEDCERTIFICATE ISSUED ON 02/06/09 CERTNM
2008-03-05 30/04/07 TOTAL EXEMPTION FULL AA
2008-09-16 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM14 CAMBRIDGE CLOSESTOCKINGATESTONEESSEXCM4 9FA 287
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-07-12 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS 363s
2006-06-07 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-05 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-02-08 REGISTERED OFFICE CHANGED ON 08/02/04 FROM:61A GOWAN AVENUEFULHAMLONDONSW6 6RH 287
2004-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-28 REGISTERED OFFICE CHANGED ON 28/10/04 FROM:HYDE COACH HOUSELITTLE HYDE LANEINGATESTONEESSEX CM4 0DU 287
2004-04-08 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s

Last update: 2022-09-26 21:36:24