TACTUS LIMITED

Key Data

Status

Dissolved

Company No.

03803140

Incorporation date

07/07/1999

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

06/10/2010

Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

17/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2010

Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 2010-02-15

View PDF (2 pages)

09/02/2010

Declaration of solvency

View PDF (3 pages)

09/02/2010

Resolutions

View PDF (1 pages)

28/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

31/08/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

31/08/2008

Appointment Terminated Director parminder dost

View PDF (1 pages)

08/04/2008

Appointment Terminated Director malek ladki

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/10/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

11/10/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

18/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

12/10/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

07/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Secretary resigned;director resigned

View PDF (2 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (2 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (19 pages)

24/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (17 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

13/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2005

Resolutions

View PDF (8 pages)

13/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (3 pages)

13/03/2005

Registered office changed on 14/03/05 from: 367B church road frampton cotterell bristol BS36 2AQ

View PDF (1 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2004

Amended accounts made up to 2003-12-31

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

31/08/2004

Ad 30/07/04--------- £ si [email protected]=784 £ ic 9677/10461

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (4 pages)

16/08/2004

Resolutions

View PDF (27 pages)

11/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

22/06/2004

S-div 17/01/00

View PDF (1 pages)

22/06/2004

Ad 01/07/03-01/07/03 £ si [email protected]

View PDF (2 pages)

22/06/2004

Ad 17/01/00--------- £ si [email protected]

View PDF (2 pages)

10/02/2004

Registered office changed on 11/02/04 from: brockweir house brockweir chepstow gwent NP6 7PE

View PDF (1 pages)

23/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/10/2003

New secretary appointed

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2002

Registered office changed on 25/07/02 from: 30 queen charlotte street bristol avon BS99 7QQ

View PDF (1 pages)

18/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

11/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

11/03/2002

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

10/09/2001

Director's particulars changed

View PDF (0 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

03/10/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

27/07/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

18/06/2000

New director appointed

View PDF (2 pages)

21/02/2000

Ad 17/01/00--------- £ si [email protected]=8990 £ ic 1/8991

View PDF (2 pages)

21/02/2000

Nc inc already adjusted 17/01/00

View PDF (1 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (20 pages)

14/02/2000

S-div 17/01/00

View PDF (1 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

28/09/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

Incorporation

View PDF (20 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Edwards, David	Director	02/12/1999 - 28/02/2005	15
Murphy, Paul	Director	28/02/2005 - 12/04/2006	11
Edwards, David	Secretary	02/12/1999 - 21/10/2003	1
Murphy, Paul	Secretary	28/02/2005 - 12/04/2006	3
Richardson, Anthony John	Secretary	21/10/2003 - 28/02/2005	2

Persons with Significant Control

No PSC data available.

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Description

About TACTUS LIMITED

TACTUS LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 TACTUS LIMITED?

TACTUS LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 07/08/2012.

Where is TACTUS LIMITED located?

TACTUS LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does TACTUS LIMITED do?

TACTUS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for TACTUS LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.