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TIME AND TIDE (NORTH WEST) LIMITED

Company number 06551031

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
16 Jul 2014 AA Total exemption small company accounts made up to 14 July 2014
15 Jul 2014 AA01 Previous accounting period extended from 30 June 2014 to 14 July 2014
16 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 6
22 Mar 2014 MR04 Satisfaction of charge 4 in full
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from the Mart Appleby Road Kendal Cumbria LA9 6ES England on 10 April 2013
10 Apr 2013 AD01 Registered office address changed from Moss End Business Village Crooklands Milnthorpe Cumbria LA7 7NU on 10 April 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jan 2013 TM01 Termination of appointment of Lyndon Monks as a director
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
18 May 2011 CH03 Secretary's details changed for Mr John Robert Asplin on 1 April 2011
18 May 2011 CH01 Director's details changed for Mr John Robert Asplin on 1 April 2011
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3