TECTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00684987

Incorporation date

01/03/1961

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1961)

28/11/2013

Final Gazette dissolved following liquidation

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28/08/2013

Return of final meeting in a members' voluntary winding up

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26/04/2013

Liquidators' statement of receipts and payments to 2013-02-23

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01/03/2012

Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 2012-03-01

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01/03/2012

Appointment of a voluntary liquidator

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01/03/2012

Resolutions

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01/03/2012

Declaration of solvency

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27/02/2012

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

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27/02/2012

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

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27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/02/2012

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

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17/02/2012

Resolutions

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07/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

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29/12/2010

Amended total exemption small company accounts made up to 2010-03-31

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21/10/2010

Appointment of Mrs Carole Ann Bayes as a secretary

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21/10/2010

Termination of appointment of Brenda Brinkman as a secretary

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07/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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22/02/2010

Termination of appointment of Eric Atherton as a director

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16/02/2010

Appointment of Mrs Christine Adair O'reilly as a director

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30/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

04/09/2009

Appointment Terminated Director elsie atherton

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03/09/2009

Director appointed paul bayes

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10/03/2009

Return made up to 27/02/09; full list of members

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10/03/2009

Registered office changed on 10/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/04/2008

Return made up to 27/02/08; full list of members

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26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/03/2007

Return made up to 27/02/07; full list of members

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27/01/2007

Total exemption small company accounts made up to 2006-03-31

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14/03/2006

Return made up to 27/02/06; full list of members

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12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/03/2005

Return made up to 27/02/05; full list of members

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13/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

11/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

06/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

17/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a small company made up to 2000-03-31

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16/03/2000

Return made up to 27/02/00; full list of members

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16/03/2000

Registered office changed on 16/03/00

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16/03/2000

Location of register of members address changed

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16/03/2000

Location of debenture register address changed

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06/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

13/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

10/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/03/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1996-03-31

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01/03/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

21/12/1995

Accounts for a small company made up to 1995-03-31

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03/03/1995

Return made up to 27/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-03-31

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15/03/1994

Return made up to 27/02/94; full list of members

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15/03/1994

Secretary's particulars changed

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06/01/1994

Accounts for a small company made up to 1993-03-31

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05/03/1993

Return made up to 27/02/93; change of members

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04/01/1993

Accounts for a small company made up to 1992-03-31

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03/03/1992

Return made up to 27/02/92; no change of members

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30/01/1992

Accounts for a small company made up to 1991-03-31

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27/03/1991

Accounts for a small company made up to 1990-03-31

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07/03/1991

Return made up to 27/02/91; full list of members

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09/01/1991

Registered office changed on 09/01/91 from: 1 st john's court 9 st john's road harrow middlesex HA1 2EQ

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07/03/1990

Return made up to 27/02/90; full list of members

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06/02/1990

Accounts for a small company made up to 1989-03-31

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06/02/1990

New director appointed

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02/02/1990

Director resigned

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26/06/1989

Return made up to 21/02/89; no change of members

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30/01/1989

Accounts for a small company made up to 1988-03-31

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10/11/1988

Secretary resigned;new secretary appointed

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08/03/1988

Return made up to 23/02/88; full list of members

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15/02/1988

Registered office changed on 15/02/88 from: 32A st anne's road harrow middlesex HA1 1LA

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15/02/1988

Accounts for a small company made up to 1987-03-31

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21/03/1987

Annual return made up to 06/02/87

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23/01/1987

Accounts for a small company made up to 1986-03-31

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01/03/1961

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Bayes, Paul	Director	03/09/2009 - Present	2
O'reilly, Christine Adair	Director	10/02/2010 - Present	1
Bayes, Carole Ann	Secretary	21/10/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TECTON INVESTMENTS LIMITED

TECTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/03/1961 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 3 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 TECTON INVESTMENTS LIMITED?

TECTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/03/1961 and dissolved on 28/11/2013.

Where is TECTON INVESTMENTS LIMITED located?

TECTON INVESTMENTS LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does TECTON INVESTMENTS LIMITED do?

TECTON INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TECTON INVESTMENTS LIMITED?

The latest filing was on 28/11/2013: Final Gazette dissolved following liquidation.