TIDE2 LIMITED

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Company Documents

DateDescription
07/03/167 March 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/11/1519 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
NORTH PARK NEWCASTLE-UPON-TYNE
TYNE & WEAR
NE13 9AA

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28/07/1528 July 2015 SPECIAL RESOLUTION TO WIND UP

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28/07/1528 July 2015 DECLARATION OF SOLVENCY

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28/07/1528 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/06/1524 June 2015 STATEMENT BY DIRECTORS

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24/06/1524 June 2015 SOLVENCY STATEMENT DATED 22/06/15

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24/06/1524 June 2015 24/06/15 STATEMENT OF CAPITAL GBP 100

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24/06/1524 June 2015 REDUCE ISSUED CAPITAL 22/06/2015

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18/06/1518 June 2015 DIRECTOR APPOINTED MR MARK PARRY

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/10/1430 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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29/08/1429 August 2014 SECRETARY APPOINTED MR MARK PARRY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE HALL

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/10/1331 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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09/05/139 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/139 May 2013 COMPANY NAME CHANGED HALLCO 1389 LIMITED
CERTIFICATE ISSUED ON 09/05/13

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED BRENDAN PETER FLATTERY

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND

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20/12/1120 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY

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28/06/1128 June 2011 DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/11/103 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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23/02/1023 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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07/12/097 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009

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07/04/097 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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01/12/081 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BEATON

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20/06/0820 June 2008 CURREXT FROM 30/06/2008 TO 30/09/2008

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB

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01/05/081 May 2008 DIRECTOR APPOINTED PAUL LANCELOT STOBART

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01/05/081 May 2008 DIRECTOR APPOINTED GAVIN DISNEY MAY

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01/05/081 May 2008 DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE MERCER

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01/05/081 May 2008 APPOINTMENT TERMINATE, DIRECTOR RICHARD BEATON LOGGED FORM

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01/05/081 May 2008 SECRETARY APPOINTED LOUISE HALL

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15/04/0815 April 2008 AUDITOR'S RESIGNATION

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11/04/0811 April 2008 AUDITOR'S RESIGNATION

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20/11/0720 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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06/11/076 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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24/01/0724 January 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07

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10/01/0710 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0629 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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