FIFE-TIDLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1310 May 2013 | APPLICATION FOR STRIKING-OFF |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CRISTANTE / 20/06/2011 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERD MATHES |
| 09/02/119 February 2011 | SECRETARY APPOINTED FINANCIAL MANAGER ECKHARD JANUSZEWICZ |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY SMITH |
| 04/02/114 February 2011 | DIRECTOR APPOINTED FRANCESCO CRISTANTE |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/05/1010 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCEL HAGE |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERD MATHES / 01/01/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MARCEL HAGE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARCEL HAGE |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/11/083 November 2008 | DIRECTOR RESIGNED BRUCE RYAN |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARCEL HAGE |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS; AMEND |
| 27/06/0627 June 2006 | AUDITOR'S RESIGNATION |
| 20/04/0620 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 70/72 MANCHESTER ROAD DENTON MANCHESTER M34 3PR |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | REGARDING SECTION 394 - AUD RES |
| 23/04/0223 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED TIDLAND (UK) LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | ALTER ARTICLES 29/06/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/943 July 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED TIDLAND SHAFTS (UK) LIMITED CERTIFICATE ISSUED ON 28/04/89 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 10/03/88; NO CHANGE OF MEMBERS |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | NEW SECRETARY APPOINTED |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: G OFFICE CHANGED 12/03/87 CANTO HOUSE WILTON STREET DENTON MANCHESTER M34 3LZ |
| 12/03/8712 March 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 31/05/7731 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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