companies in administration
 
 

TECTONICS LIMITED

Company Number: 01474876

Status
Industry

Manufacturing

Sector

Manufacture of kitchen furniture

Status Dissolved
Registered Address
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
General Information
Country Of Origin United Kingdom
Company Category Private Limited Company
Incorporation Date 1980
Financial Information
Account Ref Date 31-12
Next Due Date
Account Category TOTAL EXEMPTION SMALL
Returns
Next Due Date
Overdue NO
Last Made Up Date 2012-03-08


27/03/2014

Final Meetings

08/02/2013

Appointment of Liquidators

10/01/2013

Meetings of Creditors

26/11/2012

Appointment of Administrators

Administrator: Carl Derek Faulds IP#:008767

Administrator: James Richard Tickell IP#:008125

Email: post@portbfs.co.uk Tel: 01489 550 440

Court: High Court of Justice, Chancery Division , Companies Court, London

Case Number: 8784

Year: 2012


23/11/2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT
24/07/2012 31/12/11 TOTAL EXEMPTION SMALL
11/04/2012 08/03/12 FULL LIST
30/09/2011 31/12/10 TOTAL EXEMPTION SMALL
08/04/2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
04/04/2011 08/03/11 FULL LIST
21/03/2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF ...
20/04/2010 31/12/09 TOTAL EXEMPTION SMALL
22/03/2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN POSTON / 2...
09/10/2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
02/04/2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
21/01/2009 APPOINTMENT TERMINATED DIRECTOR ANGUS POSTON
09/10/2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
10/06/2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
09/05/2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF ...
08/05/2008 APPOINTMENT TERMINATED DIRECTOR GERALD DAVIDSON
23/07/2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
16/07/2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
14/04/2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
28/07/2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
15/06/2006 PARTICULARS OF MORTGAGE/CHARGE
11/04/2006 NEW DIRECTOR APPOINTED
15/07/2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
22/04/2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
19/04/2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
21/01/2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
29/07/2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
04/06/2003 PARTICULARS OF MORTGAGE/CHARGE
07/04/2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
24/07/2002 FULL ACCOUNTS MADE UP TO 30/09/01
08/04/2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
09/10/2001 NEW DIRECTOR APPOINTED
30/04/2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
21/03/2001 PARTICULARS OF MORTGAGE/CHARGE
23/01/2001 FULL ACCOUNTS MADE UP TO 30/09/00
22/05/2000 £ IC 49888/49659 29/03/00 £ SR 229@1=229
29/03/2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
22/02/2000 FULL ACCOUNTS MADE UP TO 30/09/99
02/09/1999 ALTER MEM AND ARTS 31/03/99
19/08/1999 £ IC 50000/49888 31/03/99 £ SR 112@1=112
10/06/1999 FULL ACCOUNTS MADE UP TO 30/09/98
12/04/1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
03/11/1998 PARTICULARS OF MORTGAGE/CHARGE
11/06/1998 FULL ACCOUNTS MADE UP TO 30/09/97
07/04/1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
10/09/1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: CAKER ...
25/07/1997 FULL ACCOUNTS MADE UP TO 30/09/96
07/04/1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
15/07/1996 FULL ACCOUNTS MADE UP TO 30/09/95
19/03/1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
29/12/1995 NEW DIRECTOR APPOINTED
21/07/1995 FULL ACCOUNTS MADE UP TO 30/09/94
10/03/1995 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS