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TECTONIC INNOVATIONS LIMITED

Company number 03414292

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Mar 2014	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 19 March 2014	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr Nicholas John Evans as a director on 21 March 2013	View PDF Appointment of Mr Nicholas John Evans as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM01	Termination of appointment of David Michael Hobson as a director on 16 December 2012	View PDF Termination of appointment of David Michael Hobson as a director on 16 December 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AP01	Appointment of Mr David Glyn Bishop as a director on 21 March 2013	View PDF Appointment of Mr David Glyn Bishop as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	CH01	Director's details changed for Doctor David Michael Hobson on 4 August 2011	View PDF Director's details changed for Doctor David Michael Hobson on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH03	Secretary's details changed for Tony Blair Ford on 4 August 2011	View PDF Secretary's details changed for Tony Blair Ford on 4 August 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	363s	Return made up to 04/08/08; no change of members	View PDF Return made up to 04/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	288c	Secretary's change of particulars / tony ford / 03/07/2008	View PDF Secretary's change of particulars / tony ford / 03/07/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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