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TACK SOLUTIONS LIMITED

Company number 09149534

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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)
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 September 2023
04 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2022 AD01 Registered office address changed from 7 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA England to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 3 October 2022
03 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-22
03 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 LIQ02 Statement of affairs
12 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
25 Jul 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 January 2022
17 Mar 2022 AP01 Appointment of Miss Jirapa Prathoomdet as a director on 1 November 2021
17 Mar 2022 TM01 Termination of appointment of Christoper Barrie Rowe as a director on 1 November 2021
04 Jan 2022 TM01 Termination of appointment of Jirapa Prathoomdet as a director on 1 August 2021
12 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
21 Aug 2020 PSC04 Change of details for Ms Jirapa Prathoomdet as a person with significant control on 1 April 2020
21 Aug 2020 PSC01 Notification of Christopher Barrie Rowe as a person with significant control on 1 April 2020
14 Jan 2020 AA Micro company accounts made up to 31 July 2019
18 Sep 2019 AP01 Appointment of Mr Christoper Barrie Rowe as a director on 19 August 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates