TIDEVANE LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1116 February 2011 APPLICATION FOR STRIKING-OFF

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 Annual return made up to 28 October 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0910 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES HOLROYD BELL / 28/10/2009

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY KATHRYN DEARING

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06/07/096 July 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/10/0327 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/11/011 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0027 December 2000 DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 RETURN MADE UP TO 05/11/00; CHANGE OF MEMBERS

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08/11/008 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: G OFFICE CHANGED 20/04/00 ST BRIDES HILL SAUNDERSFOOT PEMBROKESHIRE SA69 9NH

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/11/9911 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/11/982 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/12/9622 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/11/961 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/10/9524 October 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/05/954 May 1995 REG 130 TABLE A OMITTED 27/04/95

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04/05/954 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/954 May 1995 ALTER MEM AND ARTS 27/04/95

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28/03/9528 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/11/943 November 1994 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS

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03/11/943 November 1994

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13/11/9313 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/11/9311 November 1993

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11/11/9311 November 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/11/929 November 1992

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09/11/929 November 1992 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS

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26/11/9126 November 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/11/9126 November 1991

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19/12/9019 December 1990 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/10/8910 October 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/11/8822 November 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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03/10/873 October 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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03/10/873 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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