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TECTON INVESTMENTS LIMITED

Learn more about TECTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

TECTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00684987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.01
dissolution date: 2013.11.28
last member list: 2011.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.27
documents available: 1

List of company documents:

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Find out more information about TECTON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to TECTON INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
Form type: 4.68
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, ENTERPRISE HOUSE BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Form type: AD01
Date: 2012.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.27
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ADOPT ARTICLES 15/02/2012
Form type: RES01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.21
Form type: LATEST SOC
Document description: 21/03/11 STATEMENT OF CAPITAL;GBP 100
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2010.12.29
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SECRETARY APPOINTED MRS CAROLE ANN BAYES
Form type: AP03
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY BRENDA BRINKMAN
Form type: TM02
Date: 2010.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR ERIC ATHERTON
Form type: TM01
Date: 2010.02.22
£2.95
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DIRECTOR APPOINTED MRS CHRISTINE ADAIR O'REILLY
Form type: AP01
Date: 2010.02.16
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR ELSIE ATHERTON
Form type: 288b
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED PAUL BAYES
Form type: 288a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, STERLING HOUSE, 175 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY
Form type: 287
Date: 2009.03.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/00
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03

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Company directors and board members:

CAROLE ANN BAYES (dissolve)
Secretary, 2010.10.21 - 2013.11.28
14 VALLEY WALK CROXLEY GREEN , RICKMANSWORTH
WD3 3SY, HERTS
PAUL BAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.03 - 2013.11.28
14 VALLEY WALK CROXLEY GREEN , RICKMANSWORTH
WD3 3SY, HERTFORDSHIRE
CHRISTINE ADAIR O'REILLY (dissolve)
Director, 2010.02.10 - 2013.11.28
THE DIAL HOUSE , SEEND
SN12 6NR, WILTSHIRE
BRENDA LILIAN BRINKMAN (dissolve)
Secretary, 1992.02.27 - 2010.10.21
89 BISHOPS KEN ROAD HARROW WEALD , HARROW
HA3 7HP, MIDDLESEX
ELSIE CAROLINE ATHERTON (dissolve)
Director, RETIRED, 1992.02.27 - 2008.11.20
9 GREENHILL MANSIONS , HARROW
HA1 2HQ, MIDDLESEX
ERIC SYDNEY WILLIAM ATHERTON (dissolve)
Director, ARCHITECT, 1992.02.27 - 2009.10.20
9 GREENHILL MANSIONS GAYTON ROAD , HARROW
HA1 2HQ, MIDDLESEX

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Information about the Private Limited Company TECTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data