TACTICAL CONTROLS LIMITED

44-46 Old Steine, Brighton, BN1 1NH, East Sussex
StatusDISSOLVED
Company No.01718480
CategoryPrivate Limited Company
Incorporated26 Apr 1983
Age41 years, 1 month, 20 days
JurisdictionEngland Wales
Dissolution25 Jun 2010
Years13 years, 11 months, 21 days

SUMMARY

TACTICAL CONTROLS LIMITED is an dissolved private limited company with number 01718480. It was incorporated 41 years, 1 month, 20 days ago, on 26 April 1983 and it was dissolved 13 years, 11 months, 21 days ago, on 25 June 2010. The company address is 44-46 Old Steine, Brighton, BN1 1NH, East Sussex.



Company Fillings

Gazette dissolved liquidation

Date: 25 Jun 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 25 Mar 2010

Action Date: 19 Mar 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-03-19

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Liquidation voluntary creditors return of final meeting

Date: 25 Mar 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Change registered office address company with date old address

Date: 17 Dec 2009

Action Date: 17 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-17

Old address: International House Queens Road Brighton East Sussex BN1 3XE

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 23 Nov 2009

Action Date: 11 Oct 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-10-11

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 20 Apr 2009

Action Date: 11 Apr 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-04-11

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Nov 2008

Action Date: 11 Oct 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2008-10-11

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Liquidation voluntary statement of affairs

Date: 24 Oct 2007

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

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Resolution

Date: 24 Oct 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary appointment of liquidator

Date: 24 Oct 2007

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Legacy

Date: 22 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 22/10/07 from: 36A goring road goring by sea worthing west sussex BN12 4AD

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Accounts with accounts type small

Date: 05 Apr 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 21 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/02/07; full list of members

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Accounts with accounts type small

Date: 03 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 20 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/02/06; full list of members

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Legacy

Date: 20 Mar 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 23/02/05; full list of members

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Accounts with accounts type small

Date: 31 Mar 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Accounts with accounts type small

Date: 02 Apr 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 02 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/04; full list of members

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Legacy

Date: 05 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/03; full list of members

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Legacy

Date: 05 Nov 2003

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 05/11/03

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Accounts with accounts type small

Date: 03 Apr 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Accounts with accounts type small

Date: 03 Jul 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Accounts amended with made up date

Date: 12 Jun 2002

Action Date: 31 May 2000

Category: Accounts

Type: AAMD

Made up date: 2000-05-31

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Legacy

Date: 09 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/02; full list of members

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Accounts with accounts type small

Date: 01 May 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 01 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/01; full list of members

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Accounts with accounts type small

Date: 06 Apr 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 20 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/00; full list of members

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Legacy

Date: 09 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/99; no change of members

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Accounts with accounts type small

Date: 30 Mar 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 24 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/98; no change of members

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Accounts with accounts type small

Date: 23 Mar 1998

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 17 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/97; full list of members

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Accounts with accounts type small

Date: 07 Mar 1997

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Legacy

Date: 28 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/96; no change of members

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Legacy

Date: 28 Apr 1996

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 28 Apr 1996

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 28/04/96

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Accounts with accounts type small

Date: 10 Apr 1996

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Legacy

Date: 15 Nov 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 29 Mar 1995

Action Date: 31 May 1994

Category: Accounts

Type: AA

Made up date: 1994-05-31

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Legacy

Date: 27 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/95; no change of members

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Legacy

Date: 27 Mar 1995

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 17 Mar 1994

Action Date: 31 May 1993

Category: Accounts

Type: AA

Made up date: 1993-05-31

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Legacy

Date: 10 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/94; full list of members

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Legacy

Date: 10 Mar 1994

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 10 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 23/02/93; full list of members

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Legacy

Date: 10 Mar 1994

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 10 Mar 1994

Category: Annual-return

Type: 363b

Description: Return made up to 23/02/92; full list of members

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Accounts with accounts type small

Date: 02 Apr 1993

Action Date: 31 May 1992

Category: Accounts

Type: AA

Made up date: 1992-05-31

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Legacy

Date: 01 Oct 1992

Category: Address

Type: 287

Description: Registered office changed on 01/10/92 from: 5TH floor 26/28 hallam st london W1N 5LF

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Accounts with accounts type small

Date: 19 Mar 1992

Action Date: 31 May 1991

Category: Accounts

Type: AA

Made up date: 1991-05-31

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Accounts with accounts type small

Date: 11 May 1991

Action Date: 31 May 1990

Category: Accounts

Type: AA

Made up date: 1990-05-31

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Legacy

Date: 27 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 23/02/91; no change of members

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Legacy

Date: 27 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 23/02/90; no change of members

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Accounts with accounts type full

Date: 21 Mar 1990

Action Date: 31 May 1989

Category: Accounts

Type: AA

Made up date: 1989-05-31

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Legacy

Date: 21 Mar 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 01/10 to 31/05

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Legacy

Date: 03 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 23/02/89; full list of members

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Accounts with accounts type full

Date: 31 Mar 1989

Action Date: 31 May 1988

Category: Accounts

Type: AA

Made up date: 1988-05-31

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Accounts with accounts type full

Date: 21 Feb 1989

Action Date: 31 May 1987

Category: Accounts

Type: AA

Made up date: 1987-05-31

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Accounts with accounts type full

Date: 10 Aug 1987

Action Date: 31 May 1986

Category: Accounts

Type: AA

Made up date: 1986-05-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 15 Sep 1986

Action Date: 31 May 1985

Category: Accounts

Type: AA

Made up date: 1985-05-31

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Legacy

Date: 15 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 11/04/86; full list of members

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Legacy

Date: 24 Jul 1986

Category: Officers

Type: 288

Description: Director resigned

Documents

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