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TIDEPLANT LIMITED

Company number 06068710

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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)
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 17 September 2010	View PDF Liquidators' statement of receipts and payments to 17 September 2010 - link opens in a new window - 5 pages (5 pages)
31 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Oct 2009	AD01	Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE on 18 October 2009	View PDF Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE on 18 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-28 - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	363s	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2008	88(2)	Ad 26/07/07 gbp si 9@1=9 gbp ic 1/10	View PDF Ad 26/07/07 gbp si 9@1=9 gbp ic 1/10 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 47-49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 13/08/07 from: 47-49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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