A.i.s. Tectonic Limited

Company Registration Number: 00854250

Company registered in England and Wales

Approximate Location Map
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A.i.s. Tectonic Limited is a Private Company Limited by Shares first registered on 14 July 1965.

Registered Address

43 TEMPLE ROW
BIRMINGHAM
B2 5JT

There are 25 companies currently registered at this postcode, including this one.

All companies at B2 5JT

Registration Data

Company Number

00854250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 July 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

4544 - Painting and glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1990

Accounts Next Due

31 January 1992

Returns Last Made Up

28 December 1990

Returns Next Due

25 January 1992

Mortgages

2 in total
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SHARPE, Eric James

    Secretary

     

    211 Monmouth Drive
    Sutton Coldfield
    West Midlands
    B73 6JS

  • HOOPER, Derek William

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1946

    6 Ferndale Close
    Elsley Road Tilehurst
    Reading
    Berkshire
    RG3 6UZ

  • WARRY, Peter Thomas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    16 Rectory Road
    Wokingham
    Berkshire
    RG11 1DH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 February 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3176MF5. Transaction: MzA5NDI4MjA1NWFkaXF6a2N4.

  2. 28 November 1996 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDA3MjA3MjA4OWFkaXF6a2N4.

  3. 28 August 1996 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDAzODk5MjUzOGFkaXF6a2N4.

  4. 28 August 1996 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzNjQ3NjE0M2FkaXF6a2N4.

  5. 21 May 1996 Certificate of specific penalty [View PDF]

    Category: Insolvency. Type: SPEC PEN. Transaction: MDExNjY4NjQ2OGFkaXF6a2N4.

  6. 10 April 1996 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEyMDQxODMxNmFkaXF6a2N4.

  7. 24 October 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAwOTc3Nzg0MmFkaXF6a2N4.

  8. 10 May 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEzMjU5MzA4M2FkaXF6a2N4.

  9. 19 October 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDExNDg1MjEyMWFkaXF6a2N4.

  10. 15 April 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA1NDI1NTMwNGFkaXF6a2N4.

  11. 5 October 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDEwMTI4NDQ4MmFkaXF6a2N4.

  12. 11 May 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAyNjg1NzQ5NmFkaXF6a2N4.

  13. 19 January 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA4NTkxMTA1MWFkaXF6a2N4.

  14. 4 June 1992 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDE0MTE2NzE2OGFkaXF6a2N4.

  15. 23 May 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMzA2Mzk5NmFkaXF6a2N4.

  16. 23 May 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NDg2MzQ5NWFkaXF6a2N4.

  17. 19 April 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDEwODU0MzA3MmFkaXF6a2N4.

  18. 15 April 1991 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDAyMDU4NTg5MmFkaXF6a2N4.

  19. 15 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk5OTY5NGFkaXF6a2N4.

  20. 15 April 1991 Declaration of solvency

    Category: Insolvency. Type: 4.70. Transaction: MDAxNzA4MjEwMGFkaXF6a2N4.

  21. 21 March 1991 Registered office changed on 21/03/91 from: malford works smethwick warley worcs B66 1BJ

    Category: Address. Type: 287. Transaction: MDE1MzAxNTE0N2FkaXF6a2N4.

  22. 7 February 1991 Full accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzU3OTQ1MWFkaXF6a2N4.

  23. 14 January 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: NTQ0MDkwNDdhZGlxemtjeA.

  24. 14 January 1991 Return made up to 28/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NDQwOTA0N2FkaXF6a2N4.

  25. 3 January 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjY1MzA3N2FkaXF6a2N4.

  26. 18 December 1990 Ad 06/12/90--------- £ si [email protected]=4000000 £ ic 220101/4220101

    Category: Capital. Type: 88(2)R. Transaction: MDExMTM4MTg3NGFkaXF6a2N4.

  27. 18 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY3MTg4MWFkaXF6a2N4.

  28. 18 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQwNzQzNGFkaXF6a2N4.

  29. 18 December 1990 £ nc 220101/4500000 06/12/90

    Category: Capital. Type: 123. Transaction: MDA4NDYzNTY1N2FkaXF6a2N4.

  30. 18 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDM4NzE2N2FkaXF6a2N4.

  31. 20 November 1989 Return made up to 10/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4MzU2OTEwMWFkaXF6a2N4.

  32. 20 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTE2NjE2OGFkaXF6a2N4.

  33. 7 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjY4MTc2MWFkaXF6a2N4.

  34. 30 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODA0NjA3N2FkaXF6a2N4.

  35. 25 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MjA3MTg3NmFkaXF6a2N4.

  36. 25 August 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzM4MDY2NmFkaXF6a2N4.

  37. 17 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDk3OTU0M2FkaXF6a2N4.

  38. 17 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjA0MDY1OWFkaXF6a2N4.

  39. 3 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0Njk3MTQ4NGFkaXF6a2N4.

  40. 22 April 1988 Accounts made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MzE1NDcxNzc4NGFkaXF6a2N4.

  41. 13 January 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0ODg4MDE0NGFkaXF6a2N4.

  42. 11 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTAwNDM4MmFkaXF6a2N4.

  43. 21 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzE5NjU5MGFkaXF6a2N4.

  44. 9 December 1987 Return made up to 19/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDYyODI4MWFkaXF6a2N4.

  45. 13 February 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NTYwNTA3NWFkaXF6a2N4.

  46. 2 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNDUwNjc1MGFkaXF6a2N4.

  47. 25 October 1986 Return made up to 24/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjczNjM1NmFkaXF6a2N4.

  48. 18 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDk5NjEwMmFkaXF6a2N4.

  49. 18 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTA5Mzk1OWFkaXF6a2N4.

  50. 1 April 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4MjU1Mzk2NmFkaXF6a2N4.

  51. 20 April 1967 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwODA2NjgyMWFkaXF6a2N4.

  52. 14 July 1965 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA4MjU1Mzk2N2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:42:56 +0100