NORTHWAVE SOFTWARE LIMITED
Company number 03381764 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Liquidators' statement of receipts and payments to 2026-03-06 · 5 pages | View document |
| 29 Sep 2025 | Liquidators' statement of receipts and payments to 2025-09-06 · 5 pages | View document |
| 20 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 · 3 pages | View document |
| 27 Mar 2025 | Liquidators' statement of receipts and payments to 2025-03-06 · 5 pages | View document |
| 3 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-06 · 5 pages | View document |
| 5 Apr 2024 | Liquidators' statement of receipts and payments to 2024-03-06 · 5 pages | View document |
| 4 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-06 · 5 pages | View document |
| 30 Mar 2023 | Liquidators' statement of receipts and payments to 2023-03-06 · 5 pages | View document |
| 15 Sep 2022 | Liquidators' statement of receipts and payments to 2022-09-06 · 5 pages | View document |
| 4 May 2022 | Removal of liquidator by court order · 11 pages | View document |
| 4 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Apr 2022 | Liquidators' statement of receipts and payments to 2022-03-06 · 5 pages | View document |
| 28 Mar 2022 | Insolvency filing · 1 page | View document |
| 29 Sep 2021 | Liquidators' statement of receipts and payments to 2021-09-06 · 5 pages | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2017 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2015 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2018 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2018 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2019 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2019 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2020 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 | View document |
| 20 Apr 2020 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 | View document |
| 19 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O ROONEY ASSOCIATES 19 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4SX | View document |
| 13 Apr 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2011 | View document |
| 13 Oct 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010 | View document |
| 14 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 71 BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER | View document |
| 14 Sep 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 14 Sep 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SOUTHERN | View document |
| 15 Jun 2009 | SECRETARY APPOINTED YVONNE ANNE BANKS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Nov 2005 | NC INC ALREADY ADJUSTED 07/11/05 | View document |
| 23 Nov 2005 | £ NC 1000/2000 07/11/0 | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Jun 2005 | COMPANY NAME CHANGED AQUILO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/06/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Mar 2004 | COMPANY NAME CHANGED PENTASTORE LIMITED CERTIFICATE ISSUED ON 24/03/04 | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 48 CASTLE VIEW SANDAL WAKEFIELD WEST YORKSHIRE WF2 7HZ | View document |
| 10 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | COMPANY NAME CHANGED IP INDUSTRIES LIMITED CERTIFICATE ISSUED ON 28/03/00 | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | COMPANY NAME CHANGED PENTASTORE LIMITED CERTIFICATE ISSUED ON 12/05/99 | View document |
| 13 Apr 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 12 Apr 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Apr 1999 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 414 ST JOHNS SQUARE WAKEFIELD WEST YORKSHIRE WF1 2QX | View document |
| 8 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 1998 | FIRST GAZETTE | View document |
| 28 Jun 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 28 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1997 | DIRECTOR RESIGNED | View document |
| 28 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |