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NORTHWAVE SOFTWARE LIMITED

Company number 03381764

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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)
20 Apr 2020 4.68 Liquidators' statement of receipts and payments to 6 September 2013
20 Apr 2020 4.68 Liquidators' statement of receipts and payments to 6 March 2013
20 Apr 2020 4.68 Liquidators' statement of receipts and payments to 6 September 2012
20 Apr 2020 4.68 Liquidators' statement of receipts and payments to 6 March 2012
20 Apr 2020 4.68 Liquidators' statement of receipts and payments to 6 September 2011
19 Mar 2020 600 Appointment of a voluntary liquidator
04 Mar 2020 AD01 Registered office address changed from C/O Rooney Associates 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 4 March 2020
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 6 March 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 September 2010
14 Sep 2009 287 Registered office changed on 14/09/2009 from 71 batley business & technology centre technology drive batley west yorkshire WF17 6ER
14 Sep 2009 4.20 Statement of affairs with form 4.19
14 Sep 2009 600 Appointment of a voluntary liquidator
14 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2009 363a Return made up to 05/06/09; full list of members
15 Jun 2009 288a Secretary appointed yvonne anne banks
15 Jun 2009 288b Appointment terminated secretary timothy southern
15 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
04 Aug 2008 363a Return made up to 05/06/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
03 Jul 2007 363a Return made up to 05/06/07; full list of members
03 Jul 2007 288b Secretary resigned
24 Jan 2007 288a New director appointed
09 Dec 2006 288a New director appointed
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Director resigned