TIDE3 LIMITED

Q: What is the latest filing for TIDE3 LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/09/1983

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1983)

06/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/07/2015

Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-07-30

View PDF (2 pages)

27/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

27/07/2015

Resolutions

View PDF (2 pages)

27/07/2015

Declaration of solvency

View PDF (5 pages)

17/06/2015

Termination of appointment of Alastair John Mitchell as a director on 2015-06-18

View PDF (1 pages)

17/06/2015

Appointment of Mr Mark Parry as a director on 2015-06-18

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

06/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

28/08/2014

Appointment of Mr Mark Parry as a secretary on 2014-07-31

View PDF (2 pages)

27/08/2014

Termination of appointment of Louise Hall as a secretary on 2014-07-31

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

04/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

15/05/2013

Certificate of change of name

View PDF (2 pages)

15/05/2013

Change of name notice

View PDF (2 pages)

01/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

05/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

10/04/2012

Appointment of Brendan Peter Flattery as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Adrienne Mcfarland as a director

View PDF (1 pages)

04/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

17/07/2011

Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06

View PDF (2 pages)

27/06/2011

Appointment of Mrs Adrienne Ann Mcfarland as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Gavin May as a director

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

19/06/2011

Termination of appointment of Paul Stobart as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Paul Stobart as a director

View PDF (2 pages)

01/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (15 pages)

22/02/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

09/11/2009

Director's details changed for Paul Lancelot Stobart on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Gavin Disney May on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Alastair John Mitchell on 2009-10-01

View PDF (3 pages)

10/07/2009

Return made up to 30/05/09; full list of members

View PDF (6 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

09/07/2008

Return made up to 30/05/08; full list of members

View PDF (8 pages)

19/06/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/04/2008

Director appointed alastair john mitchell

View PDF (4 pages)

30/04/2008

Director appointed paul lancelot stobart

View PDF (3 pages)

30/04/2008

Registered office changed on 01/05/2008 from freetrade exchange 37 peter street manchester lancashire M2 5GB

View PDF (1 pages)

30/04/2008

Appointment terminate, director richard beaton logged form

View PDF (1 pages)

30/04/2008

Appointment terminated secretary jane mercer

View PDF (1 pages)

30/04/2008

Secretary appointed louise hall

View PDF (2 pages)

30/04/2008

Director appointed gavin disney may

View PDF (3 pages)

14/04/2008

Auditor's resignation

View PDF (2 pages)

10/04/2008

Auditor's resignation

View PDF (1 pages)

12/03/2008

Appointment terminated director peter davidson

View PDF (1 pages)

12/03/2008

Director appointed peter alan davidson

View PDF (2 pages)

19/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

14/10/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

09/01/2007

Registered office changed on 10/01/07 from: st stephens house dogflud way farnham surrey GU9 7UT

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (11 pages)

09/01/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (4 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

29/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

04/07/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

13/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

09/05/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Secretary's particulars changed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/07/2002

Director resigned

View PDF (1 pages)

04/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

13/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Registered office changed on 26/10/01 from: 4 millbank third floor london SW1P 3XR

View PDF (1 pages)

23/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

17/06/2001

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

11/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2000

Registered office changed on 14/04/00 from: st stephens house dogflud way farnham surrey GU9 7UT

View PDF (1 pages)

13/04/2000

Auditor's resignation

View PDF (1 pages)

20/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

05/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

05/06/1999

Director's particulars changed

View PDF (1 pages)

05/06/1999

Director's particulars changed

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

16/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

19/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/06/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

23/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/02/1997

New director appointed

View PDF (2 pages)

25/06/1996

Return made up to 30/05/96; no change of members

View PDF (6 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

17/02/1996

Secretary resigned

View PDF (2 pages)

14/01/1996

Director's particulars changed

View PDF (2 pages)

20/06/1995

Return made up to 30/05/95; no change of members

View PDF (10 pages)

02/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

16/06/1994

Return made up to 30/05/94; full list of members

View PDF (7 pages)

14/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

12/04/1994

New director appointed

View PDF (2 pages)

15/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

04/06/1993

Return made up to 30/05/93; no change of members

View PDF (0 pages)

01/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

02/06/1992

Director's particulars changed

View PDF (2 pages)

02/06/1992

Return made up to 30/05/92; change of members

View PDF (7 pages)

27/05/1992

Certificate of change of name

View PDF (2 pages)

04/05/1992

New secretary appointed

View PDF (2 pages)

04/05/1992

Director resigned

View PDF (0 pages)

04/05/1992

Director resigned

View PDF (0 pages)

04/05/1992

Secretary resigned

View PDF (0 pages)

04/05/1992

Director resigned

View PDF (0 pages)

04/05/1992

Registered office changed on 05/05/92 from: redland house reigate surrey RH2 0SS

View PDF (0 pages)

01/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

18/06/1991

Return made up to 30/05/91; full list of members

View PDF (10 pages)

15/05/1991

Director resigned

View PDF (2 pages)

12/05/1991

New director appointed

View PDF (2 pages)

23/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/07/1990

Return made up to 13/06/90; full list of members

View PDF (9 pages)

06/09/1989

New director appointed

View PDF (1 pages)

04/09/1989

Director resigned

View PDF (1 pages)

28/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

13/08/1989

Return made up to 12/07/89; full list of members

View PDF (12 pages)

22/05/1989

New director appointed

View PDF (1 pages)

18/04/1989

Return made up to 21/09/88; full list of members

View PDF (11 pages)

07/03/1989

Full accounts made up to 1988-03-26

View PDF (0 pages)

02/01/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

10/01/1988

New director appointed

View PDF (0 pages)

06/01/1988

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

04/01/1988

New director appointed

View PDF (3 pages)

04/01/1988

New director appointed

View PDF (0 pages)

02/12/1987

Director resigned

View PDF (2 pages)

02/12/1987

Director resigned

View PDF (0 pages)

13/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

12/10/1987

Return made up to 13/07/87; full list of members

View PDF (6 pages)

30/09/1986

Return made up to 13/06/86; full list of members

View PDF (6 pages)

13/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/12/1983

New secretary appointed

View PDF (2 pages)

24/11/1983

Certificate of change of name

View PDF (2 pages)

21/11/1983

Miscellaneous

View PDF (7 pages)

21/11/1983

Amount paid nil/part paid shares

View PDF (1 pages)

21/11/1983

Allotment of shares

View PDF (2 pages)

14/11/1983

Secretary resigned

View PDF (2 pages)

21/09/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

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Financial Ratios

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TIDE3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About TIDE3 LIMITED

TIDE3 LIMITED is a Dissolved company incorporated on 21/09/1983 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIDE3 LIMITED?

TIDE3 LIMITED is currently Dissolved. It was registered on 21/09/1983 and dissolved on 06/06/2016.

Where is TIDE3 LIMITED located?

TIDE3 LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does TIDE3 LIMITED do?

TIDE3 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TIDE3 LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved following liquidation.