APROPOS TECTONIC LIMITED

Key Data

Status

Dissolved

Company No.

00731324

Incorporation date

31/07/1962

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1962)

24/09/2013

Final Gazette dissolved following liquidation

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24/06/2013

Administrator's progress report to 2013-06-19

View PDF (23 pages)

24/06/2013

Notice of move from Administration to Dissolution on 2013-06-19

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19/06/2013

Administrator's progress report to 2013-05-23

View PDF (20 pages)

19/12/2012

Administrator's progress report to 2012-11-23

View PDF (22 pages)

19/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/07/2012

Administrator's progress report to 2012-06-21

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02/03/2012

Notice of deemed approval of proposals

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02/03/2012

Statement of affairs with form 2.14B/2.15B

View PDF (15 pages)

21/02/2012

Statement of administrator's proposal

View PDF (42 pages)

10/01/2012

Registered office address changed from , Greenside House, Richmond Street, Ashton Under Lyne, OL6 7ES on 2012-01-10

View PDF (2 pages)

05/01/2012

Appointment of an administrator

View PDF (1 pages)

29/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/11/2011

Director's details changed for Mr David Philip Waxman on 2011-11-01

View PDF (2 pages)

18/11/2011

Director's details changed for Mr Ian George Briscall on 2011-11-01

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18/11/2011

Director's details changed for Mr Michael Damien Barnes on 2011-11-01

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18/11/2011

Secretary's details changed for Mr Michael Damien Barnes on 2011-11-01

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

06/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

08/06/2011

Change of share class name or designation

View PDF (2 pages)

08/06/2011

Resolutions

View PDF (21 pages)

08/06/2011

Statement of company's objects

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

19/08/2010

Director's details changed for Mr Ian George Briscall on 2010-07-01

View PDF (2 pages)

19/08/2010

Director's details changed for Mr David Philip Waxman on 2010-07-01

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (21 pages)

21/09/2009

Director appointed mr david philip waxman

View PDF (1 pages)

21/09/2009

Director appointed mr ian george briscall

View PDF (1 pages)

21/09/2009

Appointment Terminated Director gordon carruthers

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28/07/2009

Return made up to 18/07/09; full list of members

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28/07/2009

Location of register of members

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21/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

26/11/2008

Return made up to 18/07/08; full list of members

View PDF (6 pages)

11/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

18/09/2007

Return made up to 18/07/07; change of members

View PDF (9 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

07/08/2006

Return made up to 18/07/06; full list of members

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28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/08/2005

Resolutions

View PDF (3 pages)

09/08/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

06/05/2005

Resolutions

View PDF (16 pages)

06/05/2005

New director appointed

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20/01/2005

Certificate of change of name

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20/01/2005

Registered office changed on 20/01/05 from:\wellington mills, wellington road, greenfield, nr oldham OL3 7AG

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13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/07/2004

Return made up to 18/07/04; full list of members

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06/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/08/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

13/08/2003

Secretary's particulars changed

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03/10/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

03/10/2002

Secretary's particulars changed

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14/08/2002

Auditor's resignation

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13/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

08/08/2001

Director's particulars changed

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06/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/08/2000

Return made up to 18/07/00; full list of members

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09/08/2000

Secretary's particulars changed;secretary resigned

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01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/09/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

30/09/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

30/09/1998

Director's particulars changed

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30/09/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

23/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

05/08/1996

Secretary's particulars changed

View PDF (1 pages)

05/08/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

03/05/1996

Accounts for a small company made up to 1995-12-31

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03/05/1996

Accounts for a small company made up to 1994-12-31

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03/10/1995

Resolutions

View PDF (1 pages)

04/09/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

25/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 15/07/94; no change of members

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23/06/1994

Memorandum and Articles of Association

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23/06/1994

Resolutions

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23/06/1994

Resolutions

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04/08/1993

Return made up to 15/07/93; full list of members

View PDF (6 pages)

04/08/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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08/07/1993

Secretary resigned

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08/07/1993

Director resigned;new director appointed

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08/07/1993

New secretary appointed;director resigned

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06/07/1993

Auditor's resignation

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17/06/1993

Accounts for a small company made up to 1992-12-31

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12/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

Particulars of mortgage/charge

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10/08/1992

Return made up to 15/07/92; full list of members

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08/04/1992

New director appointed

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19/08/1991

Full accounts made up to 1990-12-31

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19/08/1991

Return made up to 02/08/91; full list of members

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14/08/1990

Full accounts made up to 1989-12-31

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14/08/1990

Return made up to 02/08/90; full list of members

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24/07/1990

Secretary resigned;new secretary appointed

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24/07/1990

Director resigned;new director appointed

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15/02/1990

Full accounts made up to 1988-12-31

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15/02/1990

Return made up to 31/12/89; full list of members

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18/08/1988

Full accounts made up to 1987-12-31

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18/08/1988

Return made up to 29/07/88; full list of members

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16/05/1987

Accounts for a small company made up to 1986-12-31

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16/05/1987

Return made up to 14/05/87; full list of members

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24/10/1986

Full accounts made up to 1985-12-31

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24/10/1986

Return made up to 20/06/86; full list of members

View PDF (4 pages)

05/09/1986

Director resigned;new director appointed

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31/07/1962

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carruthers, Gordon Walker	Director	15/06/1993 - 24/08/2009	16
Barnes, Michael Damien	Director	18/04/2005 - Present	20
Waxman, David Philip	Director	24/08/2009 - Present	9
Briscall, Ian George	Director	24/08/2009 - Present	1
Briscall, Ian George	Director	07/02/1992 - 07/04/1995	1

Persons with Significant Control

No PSC data available.

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Description

About APROPOS TECTONIC LIMITED

APROPOS TECTONIC LIMITED is an(a) Dissolved company incorporated on 31/07/1962 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APROPOS TECTONIC LIMITED?

APROPOS TECTONIC LIMITED is currently Dissolved. It was registered on 31/07/1962 and dissolved on 24/09/2013.

Where is APROPOS TECTONIC LIMITED located?

APROPOS TECTONIC LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does APROPOS TECTONIC LIMITED do?

APROPOS TECTONIC LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for APROPOS TECTONIC LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.