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TIDEWAY SYSTEMS LIMITED

Company number 04598072

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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)
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
07 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
07 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 554.517	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 554.517 - link opens in a new window - 9 pages (9 pages)
03 May 2016	CH01	Director's details changed for Mr Ted Cory Bleuer on 1 February 2016	View PDF Director's details changed for Mr Ted Cory Bleuer on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Stephen Boyd Solcher on 1 February 2016	View PDF Director's details changed for Stephen Boyd Solcher on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
15 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 554.517	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 554.517 - link opens in a new window - 8 pages (8 pages)
23 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
05 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 554.517	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 554.517 - link opens in a new window - 8 pages (8 pages)
01 May 2014	CH01	Director's details changed for Stephen Boyd Solcher on 1 January 2014	View PDF Director's details changed for Stephen Boyd Solcher on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr Cory T Bleuer on 1 January 2014	View PDF Director's details changed for Mr Cory T Bleuer on 1 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
03 Feb 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Cory T Bleuer on 1 January 2014	View PDF Director's details changed for Mr Cory T Bleuer on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 554.517	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 554.517 - link opens in a new window - 8 pages (8 pages)
11 Dec 2013	TM02	Termination of appointment of Christopher Chaffin as a secretary	View PDF Termination of appointment of Christopher Chaffin as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from Assurance House Vicarage Road Egham Surrey TW20 9JY on 18 September 2013	View PDF Registered office address changed from Assurance House Vicarage Road Egham Surrey TW20 9JY on 18 September 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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