TECTANET SYSTEMS LIMITED

05473002
4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG

Documents

Documents
Date Category Description Pages
06 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jul 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 19 Buy now
02 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Sep 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
02 Sep 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
02 Sep 2020 resolution Resolution 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 accounts Annual Accounts 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 accounts Annual Accounts 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
18 Nov 2016 officers Change of particulars for director (Mr Graham Norman Saul) 2 Buy now
18 Nov 2016 officers Change of particulars for secretary (Graham Norman Saul) 1 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
31 Mar 2016 accounts Annual Accounts 4 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 officers Change of particulars for director (Mr Graham Norman Saul) 2 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 4 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
29 Mar 2013 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 4 Buy now
28 Dec 2011 capital Return of Allotment of shares 3 Buy now
28 Dec 2011 capital Return of Allotment of shares 3 Buy now
28 Dec 2011 capital Return of Allotment of shares 3 Buy now
20 Jun 2011 annual-return Annual Return 3 Buy now
12 Jun 2011 officers Change of particulars for director (Mr Graham Norman Saul) 2 Buy now
11 Jun 2011 officers Change of particulars for secretary (Graham Norman Saul) 2 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
18 Feb 2011 officers Change of particulars for director (Graham Norman Saul) 3 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
25 May 2010 officers Termination of appointment of secretary (Norman Saul) 1 Buy now
25 May 2010 officers Appointment of secretary (Graham Norman Saul) 1 Buy now
29 Mar 2010 accounts Annual Accounts 4 Buy now
25 Feb 2010 officers Change of particulars for director (Graham Norman Saul) 1 Buy now
10 Jun 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
31 Mar 2009 accounts Annual Accounts 4 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from 1 roger close romiley stockport cheshire SK6 3DJ 1 Buy now
10 Jul 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
26 Mar 2008 accounts Annual Accounts 4 Buy now
13 Jul 2007 annual-return Return made up to 06/06/07; full list of members 2 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
26 Feb 2007 accounts Annual Accounts 2 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
27 Jul 2006 officers New secretary appointed 1 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: alpha house, 4 greek street stockport cheshire SK3 8AB 1 Buy now
04 Jul 2006 annual-return Return made up to 06/06/06; full list of members 7 Buy now
28 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
23 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Jun 2005 incorporation Incorporation Company 16 Buy now