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TIDEMILL REAM LTD

Company number 03811959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2013 AD01 Registered office address changed from The Quadrangle 2nd Floor Wardour Street London W1F 8LB on 14 March 2013
14 Jan 2013 AD01 Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR on 14 January 2013
11 Jan 2013 4.70 Declaration of solvency
11 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
11 Jan 2013 600 Appointment of a voluntary liquidator
20 Nov 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary on 19 November 2012
15 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 100
07 Jun 2012 TM01 Termination of appointment of Dennis Robert Poole as a director on 1 June 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Oct 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 22/07/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 22/07/08; full list of members
05 Apr 2008 287 Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU
01 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
07 Aug 2007 363a Return made up to 22/07/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN
10 May 2007 AA Total exemption full accounts made up to 31 July 2006