REDWITHER SOFTWARE LIMITED

Company number 03118166 ·

Dissolved

97 filings

Date Filing
14 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
14 Oct 2025 Final Gazette dissolved following liquidation View document
14 Jul 2025 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
4 Dec 2024 Registered office address changed from 3rd Floor Redwither Tower Wrexham Industrial Estate Wrexham LL13 9XT to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2024-12-04 · 3 pages View document
4 Dec 2024 Statement of affairs · 9 pages View document
2 Dec 2024 Resolutions · 1 page View document
2 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
3 May 2024 Termination of appointment of Leslie Stephen Hawthornthwaite as a director on 2024-04-29 · 1 page View document
18 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
18 Sep 2023 Appointment of Mr Leslie Stephen Hawthornthwaite as a director on 2023-09-18 · 2 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
25 Oct 2022 Cessation of Victoria Mary Crump as a person with significant control on 2022-10-21 · 1 page View document
24 Oct 2022 Termination of appointment of Victoria Mary Crump as a director on 2022-10-21 · 1 page View document
24 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 9 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
2 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Aug 2020 22/06/20 STATEMENT OF CAPITAL GBP 250 View document
12 Aug 2020 RETURN OF PURCHASE OF OWN SHARES View document
8 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA MARY CRUMP / 02/07/2020 View document
8 Jul 2020 PSC'S CHANGE OF PARTICULARS / MISS VICTORIA MARY CRUMP / 02/07/2020 View document
1 Jul 2020 CESSATION OF MICHAEL STANLEY CRUMP AS A PSC View document
1 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STANLEY CRUMP View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP View document
31 Mar 2020 CESSATION OF MICHAEL STANLEY CRUMP AS A PSC View document
26 Mar 2020 DIRECTOR APPOINTED MISS VICTORIA MARY CRUMP View document
26 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARY CRUMP View document
13 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
16 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
6 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
8 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
14 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR IAN CARRADINE View document
8 Dec 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Dec 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CARRADINE / 01/11/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY CRUMP / 01/11/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GUNTRIP / 01/11/2009 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 May 2009 GBP IC 1000/750 26/03/09 GBP SR 250@1=250 View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR LESLIE HAWTHORNTHWAITE View document
11 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
25 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
29 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
28 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
4 Dec 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
4 Nov 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
4 Nov 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS View document
6 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
24 Oct 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View document
1 Feb 1996 NEW DIRECTOR APPOINTED View document
3 Jan 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 39 HIGH STREET NORLEY WARRINGTON WA6 8JD View document
31 Oct 1995 SECRETARY RESIGNED View document
25 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document