TECTRADE COMPUTERS LIMITED

02589951
2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

Documents

Documents
Date Category Description Pages
10 Dec 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Second Filing Of Director Termination With Name 5 Buy now
28 Jan 2024 officers Termination of appointment of director (Matt Mccahill) 2 Buy now
28 Jan 2024 officers Appointment of secretary (Miss Michele Brookes) 2 Buy now
28 Jan 2024 officers Appointment of director (Mr Alan Arthur Watkins) 2 Buy now
28 Jan 2024 officers Appointment of director (Mr Kevin Lewis) 2 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2023 mortgage Registration of a charge 51 Buy now
16 Oct 2023 officers Termination of appointment of director (Simon James Fisk) 1 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2022 accounts Annual Accounts 27 Buy now
23 Sep 2022 mortgage Registration of a charge 42 Buy now
06 Apr 2022 officers Appointment of director (Mr Matt Mccahill) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Alexander George Fagioli) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Termination of appointment of director (Kevin Lewis) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Alan Watkins) 1 Buy now
24 Aug 2021 accounts Annual Accounts 29 Buy now
05 Aug 2021 officers Termination of appointment of director (Mohammed Ramzan) 1 Buy now
14 Apr 2021 officers Appointment of director (Mr Simon James Fisk) 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 26 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Termination of appointment of director (Simon David Payne) 1 Buy now
17 Jan 2020 mortgage Registration of a charge 55 Buy now
09 Jan 2020 mortgage Registration of a charge 55 Buy now
04 Jan 2020 mortgage Registration of a charge 39 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Shelagh Alice Elkins) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Paul Christopher Elkins) 1 Buy now
14 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Nov 2019 resolution Resolution 12 Buy now
05 Nov 2019 officers Appointment of director (Shelagh Alice Elkins) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Paul Stuart Cameron) 1 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 officers Termination of appointment of secretary (Kenneth George Hogan) 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Mohammed Ramzan) 2 Buy now
04 Nov 2019 officers Termination of appointment of director (Kenneth George Hogan) 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Alan Watkins) 2 Buy now
04 Nov 2019 officers Termination of appointment of director (Phillipa Joy Hogan) 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Rhonwen Fagioli) 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Simon David Payne) 2 Buy now
04 Nov 2019 officers Termination of appointment of director (Shelagh Alice Elkins) 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Kevin Lewis) 2 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 accounts Annual Accounts 32 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 32 Buy now
06 Jun 2018 resolution Resolution 36 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 31 Buy now
10 Mar 2017 officers Change of particulars for director (Mrs Rhonwen Fagioli) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Alexander George Fagioli) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 accounts Annual Accounts 30 Buy now
14 Apr 2016 resolution Resolution 37 Buy now
04 Apr 2016 annual-return Annual Return 12 Buy now
17 Mar 2016 resolution Resolution 1 Buy now
17 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2016 resolution Resolution 37 Buy now
31 Dec 2015 accounts Annual Accounts 32 Buy now
31 Mar 2015 annual-return Annual Return 11 Buy now
24 Dec 2014 officers Termination of appointment of director (Nicolai Kippersluis) 1 Buy now
19 Aug 2014 accounts Annual Accounts 30 Buy now
26 Jun 2014 resolution Resolution 41 Buy now
26 Jun 2014 capital Return of Allotment of shares 4 Buy now
30 May 2014 officers Termination of appointment of director (Michael Rickards) 1 Buy now
04 Apr 2014 annual-return Annual Return 12 Buy now
17 Feb 2014 resolution Resolution 1 Buy now
17 Feb 2014 capital Return of Allotment of shares 4 Buy now
30 Jan 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
09 Jan 2014 capital Return of Allotment of shares 5 Buy now
09 Jan 2014 resolution Resolution 1 Buy now
11 Oct 2013 accounts Amended Accounts 29 Buy now
07 Oct 2013 accounts Annual Accounts 29 Buy now
15 Aug 2013 officers Appointment of director (Mr Paul Cameron) 2 Buy now
06 Jun 2013 auditors Auditors Resignation Company 2 Buy now
28 May 2013 auditors Auditors Resignation Company 2 Buy now
16 Apr 2013 annual-return Annual Return 22 Buy now
16 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 accounts Annual Accounts 29 Buy now
24 Apr 2012 capital Return of Allotment of shares 4 Buy now
16 Apr 2012 annual-return Annual Return 12 Buy now
27 Mar 2012 resolution Resolution 1 Buy now
25 Oct 2011 accounts Annual Accounts 29 Buy now
25 Mar 2011 capital Notice of cancellation of shares 4 Buy now
25 Mar 2011 capital Return of purchase of own shares 3 Buy now
24 Mar 2011 miscellaneous Statement Of Affairs 5 Buy now
24 Mar 2011 resolution Resolution 1 Buy now
15 Mar 2011 officers Termination of appointment of director (Karen Slater) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (Andrew Slater) 1 Buy now