TIDAL ENERGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 25/09/2425 September 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 25/09/2425 September 2024 | Administrator's progress report |
| 28/05/2428 May 2024 | Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-05-28 |
| 25/05/2425 May 2024 | Administrator's progress report |
| 20/11/2320 November 2023 | Administrator's progress report |
| 22/05/2322 May 2023 | Administrator's progress report |
| 21/11/2221 November 2022 | Administrator's progress report |
| 17/10/2217 October 2022 | Notice of extension of period of Administration |
| 18/05/2218 May 2022 | Administrator's progress report |
| 16/11/2116 November 2021 | Administrator's progress report |
| 23/05/1923 May 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00006904 |
| 23/05/1923 May 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009682 |
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00012630,00006904,00009682,00018930 |
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006904,00009682,00012630 |
| 09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/10/189 October 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/06/1819 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/11/1722 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/10/1719 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/05/1724 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/01/1731 January 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/01/1731 January 2017 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 23/12/1623 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 26/10/1626 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/10/1619 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/01/16 |
| 30/09/1630 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR JEFFREY WOOSNAM MORGAN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AYRE |
| 21/02/1621 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 182231 |
| 23/12/1523 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 150650 |
| 17/12/1517 December 2015 | ADOPT ARTICLES 03/12/2015 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041354470002 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041354470001 |
| 26/11/1526 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 64750 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK |
| 29/03/1529 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 61575 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 26/03/1426 March 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 22/02/1422 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 16/04/1316 April 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 01/01/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 01/01/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 01/01/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARWELL / 01/01/2012 |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM MCINNES / 01/01/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AYRE / 01/01/2012 |
| 16/09/1116 September 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 39750 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | ADOPT ARTICLES 16/06/2009 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR RONALD JOHN KIRK |
| 14/03/1114 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 26014 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 01/01/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BACON |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AYRE / 01/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 01/01/2010 |
| 15/04/1015 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT WILLIAMS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MARTIN MURPHY |
| 09/03/099 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB |
| 14/05/0814 May 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 9 WHITECROSS STREET MONMOUTH MONMOUTHSHIRE NP25 3BY |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/084 January 2008 | COMPANY NAME CHANGED TIDAL HYDRAULIC GENERATORS LIMIT ED CERTIFICATE ISSUED ON 04/01/08 |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/084 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 14 THISTLEBOON DRIVE MUMBLES SWANSEA SA3 4HY |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: AGRICULTURE HOUSE WINCH LANE HAVERFORDWEST PEMBROKESHIRE SA61 1RW |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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