TIDE4 LIMITED
Company number 05585481 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 7 Oct 2014 | Annual return made up to 6 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 |
| 14 Oct 2013 | Annual return made up to 6 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 TEKTON GROUP LIMITED · CERTIFICATE ISSUED ON 09/05/13 | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 29 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 18 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 |
| 13 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Nov 2009 | Annual return made up to 6 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 |
| 8 Dec 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 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 8 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | 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 7 | View document |
| 1 May 2008 | DIRECTOR APPOINTED GAVIN DISNEY MAY | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY JANE MERCER | View document |
| 1 May 2008 | APPOINTMENT TERMINATE, DIRECTOR RICHARD BEATON LOGGED FORM | 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 M2 5GB | View document |
| 1 May 2008 | DIRECTOR APPOINTED PAUL STOBART | View document |
| 1 May 2008 | SECRETARY APPOINTED LOUISE HALL | View document |
| 1 May 2008 | DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL | View document |
| 15 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 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 |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2006 | NC INC ALREADY ADJUSTED 16/05/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | � NC 489600/536217 16/05/06 | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 CHURCHGATE HOUSE 56 OXFORD STREEET MANCHESTER LANCASHIRE M1 6EU | View document |
| 18 Apr 2006 | COMPANY NAME CHANGED HALLCO 1232 LIMITED CERTIFICATE ISSUED ON 18/04/06 | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU | View document |
| 12 Jan 2006 | S-DIV 21/12/05 | View document |
| 12 Jan 2006 | NC INC ALREADY ADJUSTED 07/12/05 | View document |
| 12 Jan 2006 | NC INC ALREADY ADJUSTED 21/12/05 | View document |
| 12 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2006 | � NC 149961/489600 21/12 | View document |
| 12 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2006 | SUB DIVIDE 82461 SHARES 21/12/05 | View document |
| 11 Jan 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jan 2006 | � NC 1000/149961 07/12 | View document |
| 6 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2006 | NC INC ALREADY ADJUSTED 07/12/05 | View document |
| 6 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2005 | PURCHASE NON CASH ASSET 07/12/05 | View document |
| 6 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |