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APROPOS TECTONIC LIMITED

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Company details

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

APROPOS TECTONIC LIMITED on the map

Company type: Private Limited Company
Company number: 00731324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.31
dissolution date: 2013.09.24
last member list: 2011.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013
Form type: 2.24B
Date: 2013.06.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.06.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2013
Form type: 2.24B
Date: 2013.06.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012
Form type: 2.24B
Date: 2012.12.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.12.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012
Form type: 2.24B
Date: 2012.07.25
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.03.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.03.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, GREENSIDE HOUSE, RICHMOND STREET, ASHTON UNDER LYNE, OL6 7ES
Form type: AD01
Date: 2012.01.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.05
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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: 2011.12.29
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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: 2011.12.29
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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: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WAXMAN / 01/11/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BRISCALL / 01/11/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN BARNES / 01/11/2011
Form type: CH01
Date: 2011.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN BARNES / 01/11/2011
Form type: CH03
Date: 2011.11.18
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.26
Form type: LATEST SOC
Document description: 26/07/11 STATEMENT OF CAPITAL;GBP 56400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.08
Form type: RES01
Document description: ADOPT ARTICLES 27/05/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WAXMAN / 01/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BRISCALL / 01/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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ADOPT ARTICLES 01/12/2009
Form type: RES01
Date: 2009.12.15
£2.95
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DIRECTOR APPOINTED MR DAVID PHILIP WAXMAN
Form type: 288a
Date: 2009.09.21
£2.95
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DIRECTOR APPOINTED MR IAN GEORGE BRISCALL
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON CARRUTHERS
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, WELLINGTON MILLS, WELLINGTON ROAD, GREENFIELD, NR OLDHAM OL3 7AG
Form type: 287
Date: 2005.01.20
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COMPANY NAME CHANGED, CLEAR SPAN LIMITED, CERTIFICATE ISSUED ON 20/01/05
Form type: CERTNM
Date: 2005.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01

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Company directors and board members:

MICHAEL DAMIEN BARNES (dissolve)
Secretary, ACCOUNTANT, 1998.09.14 - 2013.09.24
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
MICHAEL DAMIEN BARNES (dissolve)
Director, 2005.04.18 - 2013.09.24
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
IAN GEORGE BRISCALL (dissolve)
Director, 2009.08.24 - 2013.09.24
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
DAVID PHILIP WAXMAN (dissolve)
Director, 2009.08.24 - 2013.09.24
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
EIRIAN CARRUTHERS (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.15 - 2000.07.16
BALLINREACH KINTRADWELL , BRORA
KW9 6LU, SUTHERLAND
KENNETH PETER GREENHALGH (dissolve)
Secretary, 1991.08.02 - 1993.06.15
29 SHERBROOKE AVENUE UPPERMILL , OLDHAM
OL3 6EF, LANCASHIRE
ERIC BRADBURY (dissolve)
Director, WORKS MANAGER, 1991.08.02 - 1993.06.15
21 DELPH NEW ROAD DOBCROSS , OLDHAM
OL3 5BA, LANCASHIRE
IAN GEORGE BRISCALL (dissolve)
Director, MANAGING DIRECTOR, 1992.02.07 - 1995.04.07
108 GREEN LANE , OLDHAM
OL8 3AZ, LANCASHIRE
GORDON WALKER CARRUTHERS (dissolve)
Director, 1993.06.15 - 2009.08.24
HILL TOP GOLDFORD LANE BICKERTON , MALPAS
SY14 8LN, CHESHIRE
ALAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.06.15
10 REGENT CLOSE BRAMHALL , STOCKPORT
SK7 1JA, CHESHIRE

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Information about the Private Limited Company APROPOS TECTONIC 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: 2016.05.31. Reload the data