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TIDE RESOURCING LIMITED

Company number 06419451

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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)
22 May 2011 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2010 2.24B Administrator's progress report to 2 June 2010
09 Jul 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Jan 2010 AD01 Registered office address changed from Wessex House, Drake Avenue Staines Middlesex TW18 2AP on 15 January 2010
09 Jan 2010 2.16B Statement of affairs with form 2.14B
18 Dec 2009 2.17B Statement of administrator's proposal
08 Dec 2009 2.12B Appointment of an administrator
20 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 1,000
20 Nov 2009 CH01 Director's details changed for Neil Drummond Turner on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Stephanie Emma Rainbow on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Yvonne Whelan on 19 November 2009
19 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2009 122 S-div
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 11/03/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 06/11/08; full list of members
04 Jan 2008 288a New director appointed
28 Dec 2007 88(2)R Ad 19/11/07--------- £ si 99@1=99 £ ic 1/100
28 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 30/06/08
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Secretary resigned
27 Dec 2007 288a New secretary appointed;new director appointed
27 Dec 2007 288a New director appointed