TIDE4 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/139 May 2013 | COMPANY NAME CHANGED TEKTON GROUP LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | Annual return made up to 6 October 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 |
| 29/11/1129 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 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 |
| 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 |
| 13/10/1013 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/11/0930 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 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 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/05/086 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 6 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED GAVIN DISNEY MAY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY JANE MERCER |
| 01/05/081 May 2008 | APPOINTMENT TERMINATE, DIRECTOR RICHARD BEATON LOGGED FORM |
| 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 M2 5GB |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PAUL STOBART |
| 01/05/081 May 2008 | SECRETARY APPOINTED LOUISE HALL |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL |
| 15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0610 December 2006 | NC INC ALREADY ADJUSTED 16/05/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | � NC 489600/536217 16/05/06 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 CHURCHGATE HOUSE 56 OXFORD STREEET MANCHESTER LANCASHIRE M1 6EU |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED HALLCO 1232 LIMITED CERTIFICATE ISSUED ON 18/04/06 |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU |
| 12/01/0612 January 2006 | S-DIV 21/12/05 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 07/12/05 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | � NC 149961/489600 21/12 |
| 12/01/0612 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0612 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0612 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0612 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0612 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0612 January 2006 | SUB DIVIDE 82461 SHARES 21/12/05 |
| 11/01/0611 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/066 January 2006 | � NC 1000/149961 07/12 |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 07/12/05 |
| 06/01/066 January 2006 | ARTICLES OF ASSOCIATION |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | ARTICLES OF ASSOCIATION |
| 16/12/0516 December 2005 | PURCHASE NON CASH ASSET 07/12/05 |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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