TACTILE SIGNS EUROPE LTD

Key Data

Status

Dissolved

Company No.

04539409

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

08/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2011

Notice of move from Administration to Dissolution on 2011-03-05

View PDF (12 pages)

17/10/2007

Administrator's progress report

View PDF (12 pages)

04/03/2007

Registered office changed on 05/03/07 from: york house 2-4 york road felixstowe suffolk IP11 7QG

View PDF (1 pages)

02/03/2007

Registered office changed on 03/03/07 from: britannia house bentwaters business park rendlesham, woodbridge suffolk IP12 2TW

View PDF (1 pages)

26/02/2007

Appointment of an administrator

View PDF (1 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

21/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Resolutions

View PDF (1 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2006

Registered office changed on 24/01/06 from: the red house rendlesham mews rendlesham woodbridge IP12 2RJ

View PDF (1 pages)

19/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

22/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

27/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

18/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

18/09/2003

Registered office changed on 19/09/03

View PDF (0 pages)

06/08/2003

Ad 01/06/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

06/08/2003

Nc inc already adjusted 31/05/03

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (2 pages)

06/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 02/04/03 from: 6 seckford street woodbridge suffolk IP12 4LY

View PDF (1 pages)

31/03/2003

Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/09/2002

New secretary appointed

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (1 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/09/2002 - 29/09/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/09/2002 - 29/09/2002	9239
BEATONS (REGISTRARS) LIMITED	Corporate Secretary	01/02/2007 - Present	32
BEATONS (REGISTRARS) LIMITED	Corporate Secretary	29/09/2002 - 31/05/2003	32
Pratt, Michael Anthony	Director	31/05/2003 - 07/12/2006	14

Persons with Significant Control

No PSC data available.

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Description

About TACTILE SIGNS EUROPE LTD

TACTILE SIGNS EUROPE LTD is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TACTILE SIGNS EUROPE LTD?

TACTILE SIGNS EUROPE LTD is currently Dissolved. It was registered on 18/09/2002 and dissolved on 08/06/2011.

Where is TACTILE SIGNS EUROPE LTD located?

TACTILE SIGNS EUROPE LTD is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does TACTILE SIGNS EUROPE LTD do?

TACTILE SIGNS EUROPE LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for TACTILE SIGNS EUROPE LTD?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.