TIME & TIDE HIGHMORE ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1318 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/06/1318 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/04/1326 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/04/1326 April 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/10/1230 October 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/04/123 April 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/03/127 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/11/112 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2011:LIQ. CASE NO.1:AMENDING FORM |
| 29/03/1129 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2010:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 28 STAFFORD STREET EDINBURGH EH3 7RD |
| 25/03/1025 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008224,00008908 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW REID |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEGAN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ROBERT MCGOWAN |
| 23/10/0823 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM GAMBY |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ASPLIN |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED TIME & TIDE KENMORE ONE LIMITED CERTIFICATE ISSUED ON 09/02/08 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 04/07/074 July 2007 | DEC MORT/CHARGE ***** |
| 04/07/074 July 2007 | DEC MORT/CHARGE ***** |
| 04/07/074 July 2007 | DEC MORT/CHARGE ***** |
| 04/07/074 July 2007 | DEC MORT/CHARGE ***** |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0627 September 2006 | DEC MORT/CHARGE ***** |
| 27/09/0627 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0620 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0614 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 01/12/051 December 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (326) LIMITED CERTIFICATE ISSUED ON 01/12/05 |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 21/10/0521 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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