TIDE2 LIMITED
Company number 05977421 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 19 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM · 8 PRINCES PARADE · LIVERPOOL · MERSEYSIDE · L3 1QH | View document |
| 30 Jul 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM · NORTH PARK NEWCASTLE-UPON-TYNE · TYNE & WEAR · NE13 9AA | View document |
| 28 Jul 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Jul 2015 | DECLARATION OF SOLVENCY | View document |
| 28 Jul 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Jun 2015 | SOLVENCY STATEMENT DATED 22/06/15 | View document |
| 24 Jun 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jun 2015 | REDUCE ISSUED CAPITAL 22/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR MARK PARRY | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MR MARK PARRY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 31 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 9 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2013 | COMPANY NAME CHANGED HALLCO 1389 LIMITED · CERTIFICATE ISSUED ON 09/05/13 | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 25 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | View document |
| 20 Dec 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 3 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Dec 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BEATON | View document |
| 20 Jun 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | View document |
| 1 May 2008 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | View document |
| 1 May 2008 | DIRECTOR APPOINTED GAVIN DISNEY MAY | View document |
| 1 May 2008 | DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE MERCER | View document |
| 1 May 2008 | APPOINTMENT TERMINATE, DIRECTOR RICHARD BEATON LOGGED FORM | View document |
| 1 May 2008 | SECRETARY APPOINTED LOUISE HALL | View document |
| 15 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2007 | SECRETARY RESIGNED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 24 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |