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TACTICAL CONTROLS LIMITED

Company number 01718480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2009 AD01 Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 17 December 2009
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 October 2009
20 Apr 2009 4.68 Liquidators' statement of receipts and payments to 11 April 2009
01 Nov 2008 4.68 Liquidators' statement of receipts and payments to 11 October 2008
24 Oct 2007 4.20 Statement of affairs
24 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2007 600 Appointment of a voluntary liquidator
22 Oct 2007 287 Registered office changed on 22/10/07 from: 36A goring road goring by sea worthing west sussex BN12 4AD
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
21 Mar 2007 363a Return made up to 23/02/07; full list of members
03 Apr 2006 AA Accounts for a small company made up to 31 May 2005
20 Mar 2006 363a Return made up to 23/02/06; full list of members
20 Mar 2006 288c Director's particulars changed
12 Apr 2005 363a Return made up to 23/02/05; full list of members
31 Mar 2005 AA Accounts for a small company made up to 31 May 2004
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
02 Mar 2004 363s Return made up to 23/02/04; full list of members
05 Nov 2003 363s Return made up to 23/02/03; full list of members
05 Nov 2003 363(287) Registered office changed on 05/11/03
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
03 Jul 2002 AA Accounts for a small company made up to 31 May 2001
12 Jun 2002 AAMD Amended accounts made up to 31 May 2000