TIDE4 LIMITED

Company number 05585481

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 131,755.3	(5 pages)
30 Jul 2015	AD01	Registered office address changed from North Park Newcastle-upon-Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 30 July 2015	(2 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13	(2 pages)
28 Jul 2015	4.70	Declaration of solvency	(5 pages)
18 Jun 2015	AP01	Appointment of Mr Mark Parry as a director on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
07 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 131,755.3	(5 pages)
29 Aug 2014	AP03	Appointment of Mr Mark Parry as a secretary on 31 July 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Louise Hall as a secretary on 31 July 2014	(1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 131,755.3	(5 pages)
09 May 2013	CERTNM	Company name changed tekton group LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(2 pages)
09 May 2013	CONNOT	Change of name notice	(2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AP01	Appointment of Brendan Peter Flattery as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Adrienne Mcfarland as a director	(1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
29 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
18 Jul 2011	CH01	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011	(2 pages)
28 Jun 2011	AP01	Appointment of Mrs Adrienne Ann Mcfarland as a director	(2 pages)