TIDE7 LIMITED
Company number 02885837 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jul 2015 | DECLARATION OF SOLVENCY | View document |
| 28 Jul 2015 | SPECIAL RESOLUTION TO WIND UP | 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 |
| 20 Jan 2015 | Annual return made up to 10 January 2015 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 |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 9 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2013 | COMPANY NAME CHANGED CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/05/13 | View document |
| 16 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 9 Feb 2012 | Annual return made up to 10 January 2012 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 |
| 31 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 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 |
| 22 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM C/O TEKTON GROUP LIMITED FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M25GB | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 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 TERMINATED DIRECTOR RICHARD BEATON | View document |
| 1 May 2008 | SECRETARY APPOINTED LOUISE HALL | View document |
| 1 May 2008 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | 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 |
| 7 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | 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 | 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 |
| 28 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 ERRISBERG HOUSE BARTON TURN BURTON UNDER NEEDWOOD DE13 8EB | View document |
| 28 Jun 2006 | TAKEOVER/EX DOCS 19/06/06 | View document |
| 28 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2000 | SECRETARY RESIGNED | View document |
| 2 Mar 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 2 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 5 SCOTLAND STREET BIRMINGHAM B1 2RR | View document |
| 26 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2000 | ALTERARTICLES06/10/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 27 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Feb 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Mar 1997 | SECRETARY RESIGNED | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 2 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: G OFFICE CHANGED 02/02/94 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 2 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |