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TIDECHANGE LIMITED

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TIDECHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

04767819

Incorporation date

15/05/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Belvoir, Dosthill, Tamworth, Staffordshire B77 1JJCopy
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See on map
Latest events (Record since 15/05/2003)
dot icon21/10/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon24/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon21/08/2011
Resolutions
View PDF (3 pages)
dot icon30/05/2011
Termination of appointment of Peter Brown as a director
View PDF (1 pages)
dot icon29/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon24/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Director's details changed for Mr Peter Edward Brown on 2010-05-16
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon18/05/2009
Return made up to 16/05/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon01/06/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon03/08/2007
Registered office changed on 04/08/07 from: c/o john pye & co, emmanuel court, reddicroft sutton coldfield west midlands B73 6AZ
View PDF (1 pages)
dot icon15/05/2007
Return made up to 16/05/07; full list of members
View PDF (3 pages)
dot icon18/06/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon18/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (8 pages)
dot icon22/05/2006
Return made up to 16/05/06; full list of members
View PDF (3 pages)
dot icon26/04/2006
Accounting reference date shortened from 30/06/06 to 30/04/06
View PDF (1 pages)
dot icon16/05/2005
Return made up to 16/05/05; full list of members
View PDF (3 pages)
dot icon25/04/2005
Registered office changed on 26/04/05 from: c/o john pye & co sovereign house graham street birmingham B1 3JR
View PDF (1 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon06/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/06/2004
Accounting reference date extended from 31/05/04 to 30/06/04
View PDF (1 pages)
dot icon09/06/2004
Return made up to 16/05/04; full list of members
View PDF (7 pages)
dot icon09/06/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon26/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/10/2003
Ad 09/10/03-09/10/03 £ si 1400@1=1400 £ ic 100/1500
View PDF (2 pages)
dot icon10/06/2003
New director appointed
View PDF (2 pages)
dot icon10/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/06/2003
Secretary resigned
View PDF (1 pages)
dot icon10/06/2003
Director resigned
View PDF (1 pages)
dot icon09/06/2003
Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/05/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
15/05/2003 - 15/05/2003
4893
Greensall, Alan Edward
Director
15/05/2003 - Present
6
Key Legal Services (Nominees) Limited
Nominee Director
15/05/2003 - 15/05/2003
4782
Greensall, Alan Edward
Secretary
15/05/2003 - Present
-
Brown, Peter Edward
Director
15/05/2003 - 30/05/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TIDECHANGE LIMITED

TIDECHANGE LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at 1 Belvoir, Dosthill, Tamworth, Staffordshire B77 1JJ. There are currently 2 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 TIDECHANGE LIMITED?

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TIDECHANGE LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 21/10/2013.

Where is TIDECHANGE LIMITED located?

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TIDECHANGE LIMITED is registered at 1 Belvoir, Dosthill, Tamworth, Staffordshire B77 1JJ.

What does TIDECHANGE LIMITED do?

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TIDECHANGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIDECHANGE LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.