TIDE6 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 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 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 |
| 06/02/146 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/05/1316 May 2013 | COMPANY NAME CHANGED INTUITA LIMITED CERTIFICATE ISSUED ON 16/05/13 |
| 16/05/1316 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 06/03/126 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM NORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE13 9AA |
| 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 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY |
| 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 |
| 31/01/1131 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | Annual return made up to 20 January 2010 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 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 Alignment with Parent or Subsidiary |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/05/081 May 2008 | SECRETARY RESIGNED JANE MERCER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL |
| 01/05/081 May 2008 | SECRETARY APPOINTED LOUISE HALL |
| 01/05/081 May 2008 | DIRECTOR APPOINTED GAVIN DISNEY MAY |
| 01/05/081 May 2008 | DIRECTOR RESIGNED RICHARD BEATON |
| 15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 15/02/0815 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU |
| 03/03/063 March 2006 | AUDITOR'S RESIGNATION |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS; AMEND |
| 01/02/061 February 2006 | RETURN MADE UP TO 20/01/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0612 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0516 December 2005 | GIVING FINANCIAL ASSIS 07/12/05 |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | NOVATION DEBT 1391263 30/06/05 |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | COM SOFTWARE DISTRIBUTI 13/06/05 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/07/0310 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 CHURCHGATE HOUSE 65 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU |
| 15/10/0115 October 2001 | AGREEMENT 30/03/01 |
| 12/10/0112 October 2001 | FACILITY AGREEMENT 07/12/00 |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LY |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: G OFFICE CHANGED 22/06/01 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED ANITE B2B LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED ANITE MANUFACTURING & DISTRIBUTI ON SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/04/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SHARES AGREEMENT OTC |
| 11/05/9911 May 1999 | � NC 1000/1001000 26/04/99 |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 90 LONG ACRE LONDON WC2E 9TT |
| 11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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