TETRONICS (INTERNATIONAL) LIMITED

Company number 00812104

Date	Type	Description	View / Download
02 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 22 July 2023	(23 pages)
20 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 22 July 2022	(23 pages)
29 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 22 July 2021	(25 pages)
15 Aug 2020	AD01	Registered office address changed from Marston Gate Stirling Road South Marston Park Swindon SN3 4DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 August 2020	(2 pages)
05 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-23	(1 page)
05 Aug 2020	LIQ02	Statement of affairs	(11 pages)
10 Jan 2020	MA	Memorandum and Articles of Association	(9 pages)
08 Jan 2020	TM02	Termination of appointment of Sackville Secretaries Limited as a secretary on 7 January 2020	(1 page)
31 Dec 2019	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Dec 2019	TM01	Termination of appointment of Paris Moayedi as a director on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Henry Lafferty as a director on 13 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Marc Craig Veitch as a director on 13 December 2019	(2 pages)
26 Nov 2019	MR04	Satisfaction of charge 008121040015 in full	(1 page)
11 Nov 2019	PSC07	Cessation of Parvis Moayedi as a person with significant control on 8 November 2019	(1 page)
07 Aug 2019	AA	Full accounts made up to 30 June 2018	(40 pages)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
30 Nov 2018	AA	Full accounts made up to 30 June 2017	(39 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
08 Aug 2018	PSC02	Notification of Tetronics Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Gary John Hills on 1 June 2018	(2 pages)
31 Jul 2017	AA	Full accounts made up to 30 June 2016	(39 pages)
28 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
21 Nov 2016	TM01	Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016	(1 page)