TIDE6 LIMITED

Q: What is the latest filing for TIDE6 LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

19/01/1999

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

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)

16/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 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)

28/06/2015

Resolutions

View PDF (1 pages)

23/06/2015

Statement by Directors

View PDF (1 pages)

23/06/2015

Statement of capital on 2015-06-24

View PDF (4 pages)

23/06/2015

Solvency Statement dated 22/06/15

View PDF (1 pages)

17/06/2015

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

View PDF (2 pages)

17/06/2015

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

View PDF (1 pages)

06/04/2015

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

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 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)

05/02/2014

Annual return made up to 2014-01-20 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)

15/05/2013

Certificate of change of name

View PDF (2 pages)

15/05/2013

Change of name notice

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

01/01/2013

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

View PDF (6 pages)

09/04/2012

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)

05/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

05/03/2012

Registered office address changed from North Park Avenue Newcastle upon Tyne Tyne and Wear NE13 9AA on 2012-03-06

View PDF (1 pages)

04/12/2011

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

View PDF (6 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)

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 (6 pages)

30/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (15 pages)

22/02/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

14/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (15 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)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

21/01/2009

Return made up to 20/01/09; full list of members

View PDF (6 pages)

30/06/2008

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

View PDF (1 pages)

22/05/2008

Registered office changed on 23/05/2008 from freetrade exchange 37 peter street manchester M2 5GB

View PDF (1 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

30/04/2008

Appointment terminated director richard beaton

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)

30/04/2008

Director appointed alastair john mitchell

View PDF (4 pages)

30/04/2008

Director appointed paul lancelot stobart

View PDF (3 pages)

14/04/2008

Auditor's resignation

View PDF (2 pages)

10/04/2008

Auditor's resignation

View PDF (1 pages)

14/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

19/11/2007

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

View PDF (8 pages)

19/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

06/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

29/01/2007

Resolutions

View PDF (7 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/01/2007

Resolutions

View PDF (3 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (13 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)

22/06/2006

Registered office changed on 23/06/06 from: churchgate house 56 oxford street manchester lancashire M1 6EU

View PDF (1 pages)

02/03/2006

Auditor's resignation

View PDF (1 pages)

19/02/2006

Return made up to 20/01/06; full list of members; amend

View PDF (9 pages)

31/01/2006

Return made up to 20/01/06; no change of members

View PDF (5 pages)

11/01/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/01/2006

Resolutions

View PDF (2 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (2 pages)

15/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/12/2005

Full accounts made up to 2005-06-30

View PDF (19 pages)

14/12/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2005

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

24/07/2005

Resolutions

View PDF (1 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

Resolutions

View PDF (1 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

11/11/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

09/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

05/10/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

11/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

16/10/2001

Registered office changed on 17/10/01 from: churchgate house 65 oxford street manchester lancashire M1 6EU

View PDF (1 pages)

14/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Resolutions

View PDF (1 pages)

25/07/2001

Registered office changed on 26/07/01 from: cardinal house 20 st marys parsonage manchester M3 2LY

View PDF (1 pages)

21/06/2001

Registered office changed on 22/06/01 from: 100 longwater avenue greenpark reading RG2 6GP

View PDF (1 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Certificate of change of name

View PDF (2 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (14 pages)

06/11/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

28/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

08/02/2000

Accounting reference date shortened from 30/04/00 to 30/04/99

View PDF (1 pages)

07/02/2000

Return made up to 20/01/00; full list of members

View PDF (9 pages)

31/01/2000

Secretary's particulars changed

View PDF (1 pages)

04/01/2000

Registered office changed on 05/01/00 from: 353 buckingham avenue slough berkshire SL1 4PF

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1999

Statement of affairs

View PDF (16 pages)

09/09/1999

Ad 26/04/99--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

10/05/1999

£ nc 1000/1001000 26/04/99

View PDF (1 pages)

10/05/1999

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

14/04/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (3 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (5 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

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

TIDE6 LIMITED has not submitted financial statements

TIDE6 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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People

Officers

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Persons with Significant Control

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Description

About TIDE6 LIMITED

TIDE6 LIMITED is a Dissolved company incorporated on 19/01/1999 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 TIDE6 LIMITED?

TIDE6 LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 06/06/2016.

Where is TIDE6 LIMITED located?

TIDE6 LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does TIDE6 LIMITED do?

TIDE6 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TIDE6 LIMITED?

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