TIDAL BAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 14/11/2011 |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1131 August 2011 | APPLICATION FOR STRIKING-OFF |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED CLICKWORKS LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | S366A DISP HOLDING AGM 11/07/03 |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | SUB-DIV 100,000 @ 0.01P 06/01/03 |
| 07/05/037 May 2003 | S-DIV 06/01/03 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: G OFFICE CHANGED 07/05/03 29 LUDGATE HILL LONDON EC4M 7JE |
| 06/04/036 April 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | Incorporation |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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