TACTICAL RESOURCE LIMITED: Filings

  • Overview

    Company NameTACTICAL RESOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04586754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TACTICAL RESOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Aug 24, 2012

    6 pages4.68

    Director's details changed for Cavendish Directors Limited on Jun 09, 2010

    2 pagesCH02

    Secretary's details changed for Cavendish Directors Limited on Jun 09, 2010

    2 pagesCH04

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2011

    LRESSP

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Dec 03, 2010

    • Capital: GBP 2
    4 pagesSH19

    Statement of capital following an allotment of shares on Nov 23, 2010

    • Capital: GBP 2
    4 pagesSH01

    Annual return made up to Nov 11, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Nov 29, 2009

    26 pagesAA

    Director's details changed for Sarah Anderson on Jun 15, 2010

    2 pagesCH01

    Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 11, 2010

    1 pagesAD01

    Termination of appointment of Cavendish Services Limited as a secretary

    1 pagesTM02

    Appointment of Cavendish Directors Limited as a secretary

    2 pagesAP04

    Annual return made up to Nov 11, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Nov 30, 2008

    24 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    7 pages363a

    Full accounts made up to Dec 02, 2007

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0