TIDE7 LIMITED

Q: What is the latest filing for TIDE7 LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

09/01/1994

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1994)

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)

21/01/2016

Annual return made up to 2016-01-10 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)

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 (5 pages)

19/01/2015

Annual return made up to 2015-01-10 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)

12/01/2014

Annual return made up to 2014-01-10 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)

08/05/2013

Certificate of change of name

View PDF (2 pages)

08/05/2013

Change of name notice

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-10 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)

08/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

04/12/2011

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

View PDF (5 pages)

10/07/2011

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 (5 pages)

30/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (15 pages)

22/02/2010

Accounts made up to 2009-09-30

View PDF (18 pages)

09/02/2010

Annual return made up to 2010-01-10 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

Accounts made up to 2008-09-30

View PDF (18 pages)

21/01/2009

Return made up to 10/01/09; full list of members

View PDF (6 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)

22/05/2008

Registered office changed on 23/05/2008 from c/o tekton group LIMITED freetrade exchange 37 peter street manchester M25GB

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)

06/05/2008

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

View PDF (3 pages)

06/05/2008

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

View PDF (3 pages)

30/04/2008

Appointment terminated secretary jane mercer

View PDF (1 pages)

30/04/2008

Appointment terminated director richard beaton

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)

06/02/2008

Return made up to 10/01/08; full list of members

View PDF (6 pages)

19/11/2007

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

View PDF (7 pages)

15/02/2007

Return made up to 10/01/07; full list of members

View PDF (6 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

29/01/2007

Resolutions

View PDF (7 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

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/01/2007

Resolutions

View PDF (3 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)

27/06/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Resolutions

View PDF (2 pages)

27/06/2006

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

27/06/2006

Registered office changed on 28/06/06 from: errisberg house barton turn burton under needwood DE13 8EB

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

19/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

28/01/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

26/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

15/02/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

25/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/01/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

05/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

26/02/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

03/02/2002

New secretary appointed

View PDF (2 pages)

01/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

01/03/2001

Accounts made up to 2000-04-30

View PDF (12 pages)

28/02/2001

Accounts made up to 1999-04-30

View PDF (13 pages)

31/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Location of register of directors' interests

View PDF (1 pages)

01/03/2000

Location of register of members

View PDF (1 pages)

01/03/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

03/02/2000

Director resigned

View PDF (1 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (7 pages)

25/01/2000

Resolutions

View PDF (1 pages)

25/01/2000

Registered office changed on 26/01/00 from: 5 scotland street birmingham B1 2RR

View PDF (1 pages)

10/05/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts made up to 1998-04-30

View PDF (13 pages)

26/10/1998

Director resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

01/02/1998

Accounts made up to 1997-04-30

View PDF (12 pages)

03/06/1997

Accounts made up to 1996-04-30

View PDF (8 pages)

19/03/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (0 pages)

21/08/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

18/02/1996

Return made up to 10/01/96; no change of members

View PDF (4 pages)

08/02/1995

Return made up to 10/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/04/1994

Ad 15/03/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/04/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

01/02/1994

Director resigned;new director appointed

View PDF (0 pages)

01/02/1994

Director resigned;new director appointed

View PDF (0 pages)

01/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/02/1994

Registered office changed on 02/02/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

09/01/1994

Incorporation

View PDF (16 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

TIDE7 LIMITED has not submitted financial statements

TIDE7 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 TIDE7 LIMITED

TIDE7 LIMITED is a Dissolved company incorporated on 09/01/1994 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 TIDE7 LIMITED?

TIDE7 LIMITED is currently Dissolved. It was registered on 09/01/1994 and dissolved on 06/06/2016.

Where is TIDE7 LIMITED located?

TIDE7 LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does TIDE7 LIMITED do?

TIDE7 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TIDE7 LIMITED?

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