TECTONIC FACADES LIMITED

Key Data

Status

Dissolved

Company No.

04092725

Incorporation date

18/10/2000

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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27/11/2009

Compulsory strike-off action has been discontinued

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24/11/2009

Total exemption full accounts made up to 2008-10-31

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23/10/2008

Director's Change of Particulars / ross mccarthy / 22/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: 39 broome croft, now: broome croft; Area was: , now: holbrooks; Country was: , now: england; Occupation was: builder, now: curtain wall/architectural glazier

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23/10/2008

Return made up to 19/10/08; full list of members

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31/08/2008

Total exemption full accounts made up to 2007-10-31

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19/11/2007

Registered office changed on 20/11/07 from: tricker & co 149 albany roadd earlsdon coventry CV5 6ND

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28/10/2007

Return made up to 19/10/07; full list of members

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21/08/2007

Total exemption full accounts made up to 2006-10-31

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26/10/2006

Return made up to 19/10/06; full list of members

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04/09/2006

Total exemption full accounts made up to 2005-10-31

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13/12/2005

Return made up to 19/10/05; full list of members

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08/06/2005

Total exemption full accounts made up to 2004-10-31

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22/05/2005

New director appointed

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22/05/2005

Director resigned

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19/10/2004

Return made up to 19/10/04; full list of members

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13/09/2004

Total exemption full accounts made up to 2003-10-31

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11/07/2004

Director's particulars changed

View PDF (1 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

11/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

27/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

21/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

21/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

30/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

30/10/2001

Director's particulars changed

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26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New secretary appointed

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07/01/2001

Ad 01/12/00--------- £ si 100@1=100 £ ic 2/102

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06/11/2000

Memorandum and Articles of Association

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05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Certificate of change of name

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (18 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/10/2000 - 18/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/10/2000 - 18/10/2000	36021
Mccarthy, Craig Paul	Secretary	22/07/2001 - Present	-
Mccarthy, Craig Paul	Director	18/10/2000 - Present	-
Mccarthy, Ross Charles	Director	15/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TECTONIC FACADES LIMITED

TECTONIC FACADES LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at 39 Broome Croft, Coventry, West Midlands CV6 4HU. 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 TECTONIC FACADES LIMITED?

TECTONIC FACADES LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 14/06/2010.

Where is TECTONIC FACADES LIMITED located?

TECTONIC FACADES LIMITED is registered at 39 Broome Croft, Coventry, West Midlands CV6 4HU.

What does TECTONIC FACADES LIMITED do?

TECTONIC FACADES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for TECTONIC FACADES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.