TIDEMILL REAM LTD

Company Documents

DateDescription
05/10/135 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/07/135 July 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR WARDOUR STREET LONDON W1F 8LB

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR

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11/01/1311 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1311 January 2013 DECLARATION OF SOLVENCY

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11/01/1311 January 2013 SPECIAL RESOLUTION TO WIND UP

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20/11/1220 November 2012 APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED

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15/08/1215 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS POOLE

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/10/1026 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010

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28/07/1028 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/07/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/08 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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07/08/077 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 190 STRAND LONDON WC2R 1JN

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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06/08/046 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/08/0313 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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14/08/0214 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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30/07/0130 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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24/08/0024 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 COMPANY NAME CHANGED LAWGRA (NO.573) LIMITED CERTIFICATE ISSUED ON 10/09/99

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9922 July 1999 Incorporation

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