TECTONIC INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03414292

Incorporation date

03/08/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1997)

12/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

18/03/2014

Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 2014-03-19

View PDF (2 pages)

17/03/2014

Declaration of solvency

View PDF (3 pages)

17/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2014

Resolutions

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

17/04/2013

Appointment of Mr Nicholas John Evans as a director on 2013-03-21

View PDF (2 pages)

16/04/2013

Termination of appointment of David Michael Hobson as a director on 2012-12-16

View PDF (1 pages)

16/04/2013

Appointment of Mr David Glyn Bishop as a director on 2013-03-21

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/09/2011

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

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

17/08/2011

Director's details changed for Doctor David Michael Hobson on 2011-08-04

View PDF (2 pages)

17/08/2011

Secretary's details changed for Tony Blair Ford on 2011-08-04

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (14 pages)

13/09/2010

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

View PDF (5 pages)

24/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/08/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

27/08/2008

Return made up to 04/08/08; no change of members

View PDF (6 pages)

22/07/2008

Secretary's change of particulars / tony ford / 03/07/2008

View PDF (1 pages)

15/07/2008

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

View PDF (5 pages)

24/02/2008

Registered office changed on 25/02/2008 from 75 mutley plain plymouth devon PL4 6JJ

View PDF (1 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

01/01/2008

New secretary appointed

View PDF (1 pages)

14/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

09/08/2007

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

View PDF (5 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

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

View PDF (4 pages)

15/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

06/09/2005

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

View PDF (4 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

09/09/2004

Return made up to 04/08/04; full list of members

View PDF (6 pages)

17/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

03/09/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

06/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

08/08/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

21/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

14/03/2002

Registered office changed on 15/03/02 from: 18 bentinck street london W1U 2AR

View PDF (2 pages)

09/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

02/09/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

14/12/2000

Director's particulars changed

View PDF (1 pages)

19/11/2000

View PDF (4 pages)

19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

View PDF (1 pages)

22/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

27/03/2000

View PDF (5 pages)

15/03/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

06/09/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

17/01/1999

Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/01/1999

View PDF (4 pages)

20/08/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

20/08/1998

Director's particulars changed

View PDF (1 pages)

25/11/1997

Accounting reference date shortened from 31/08/98 to 31/07/98

View PDF (1 pages)

18/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

Registered office changed on 14/08/97 from: crwys house 33 crwys road carfiff CF2 4YF

View PDF (1 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/08/1997 - 11/08/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/08/1997 - 11/08/1997	16826
Lanyon, Alexis Mary	Secretary	11/08/1997 - 31/12/2007	-
Combined Nominees Limited	Nominee Director	03/08/1997 - 11/08/1997	7286
Evans, Nicholas John	Director	20/03/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TECTONIC INNOVATIONS LIMITED

TECTONIC INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 03/08/1997 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. 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 INNOVATIONS LIMITED?

TECTONIC INNOVATIONS LIMITED is currently Dissolved. It was registered on 03/08/1997 and dissolved on 12/02/2015.

Where is TECTONIC INNOVATIONS LIMITED located?

TECTONIC INNOVATIONS LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does TECTONIC INNOVATIONS LIMITED do?

TECTONIC INNOVATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TECTONIC INNOVATIONS LIMITED?

The latest filing was on 12/02/2015: Final Gazette dissolved following liquidation.