TIDE3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/06/1312 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | COMPANY NAME CHANGED SITESTREAM SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/05/13 |
| 16/05/1316 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/06/126 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 20/06/1120 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;DIRECTOR RESIGNED |
| 20/06/0820 June 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 Alignment with Parent or Subsidiary |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/05/081 May 2008 | SECRETARY APPOINTED LOUISE HALL |
| 01/05/081 May 2008 | DIRECTOR APPOINTED GAVIN DISNEY MAY |
| 01/05/081 May 2008 | Appointment Terminate, Director Richard Beaton Logged Form |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: FREETRADE EXCHANGE 37 PETER STREET MANCHESTER LANCASHIRE M2 5GB |
| 01/05/081 May 2008 | SECRETARY RESIGNED JANE MERCER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
| 15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED PETER ALAN DAVIDSON |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED PETER DAVIDSON |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: ST STEPHENS HOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UT |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | AUDITOR'S RESIGNATION |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | COMPANY NAME CHANGED RCS CONSTRUCTION SOFTWARE LIMITE D CERTIFICATE ISSUED ON 01/08/02 |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 4 MILLBANK THIRD FLOOR LONDON SW1P 3XR |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 ST STEPHENS HOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UT |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | S366A DISP HOLDING AGM 10/09/98 |
| 01/10/981 October 1998 | S386 DISP APP AUDS 10/09/98 |
| 01/10/981 October 1998 | S252 DISP LAYING ACC 10/09/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | COMPANY NAME CHANGED REDLAND CONSTRUCTION SOFTWARE LI MITED CERTIFICATE ISSUED ON 29/05/92 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | SECRETARY RESIGNED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 REDLAND HOUSE REIGATE SURREY RH2 0SS |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | NEW SECRETARY APPOINTED |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 03/01/893 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/8312 December 1983 | NEW SECRETARY APPOINTED |
| 25/11/8325 November 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/83 |
| 22/11/8322 November 1983 | ARTICLES OF ASSOCIATION |
| 22/11/8322 November 1983 | ALLOTMENT OF SHARES |
| 22/11/8322 November 1983 | AMOUNT PAID NIL/PART PAID SHARES |
| 15/11/8315 November 1983 | SECRETARY RESIGNED |
| 22/09/8322 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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