SOFTWARE WOKING PLC
Company number 03988507 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 7 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-03 · 15 pages | View document |
| 4 Apr 2022 | Liquidators' statement of receipts and payments to 2022-02-03 · 15 pages | View document |
| 14 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Feb 2013 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | View document |
| 14 Feb 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 2 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Nov 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 2 Nov 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | View document |
| 3 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012:LIQ. CASE NO.2 | View document |
| 30 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008922,00008716,00009083 | View document |
| 17 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011:LIQ. CASE NO.2 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O ZOLFO COOPER 7TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ | View document |
| 8 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011:LIQ. CASE NO.2 | View document |
| 12 Apr 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008716,00008922 | View document |
| 26 Mar 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010:LIQ. CASE NO.1 | View document |
| 10 Mar 2010 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 | View document |
| 22 Nov 2009 | COMPANY NAME CHANGED BIW PLC CERTIFICATE ISSUED ON 22/11/09 | View document |
| 13 Nov 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 8 Nov 2009 | CHANGE OF NAME 30/10/2009 | View document |
| 29 Oct 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Sep 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ | View document |
| 8 Sep 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005399,00006883,00009434 | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TATE | View document |
| 2 Jul 2009 | DIRECTOR RESIGNED NARINDER SANGHA | View document |
| 2 Jul 2009 | DIRECTOR RESIGNED ANDREW BOADEN | View document |
| 21 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Jun 2008 | DIRECTOR'S PARTICULARS LORRAINE DE CRUZ-RABIER | View document |
| 4 Jun 2008 | DIRECTOR'S PARTICULARS NARINDER SANGHA | View document |
| 4 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | EMPLOYEE SHARE OPTIONS 21/11/07 | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2006 | RE AUD 13/09/05 RE AUD 13/09/05 ADOPT ARTICLES 13/09/05 RE DRAFT DEED APT AUD 13/09/05 | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1B THE VILLAGE 101 AMIES STREET LONDON SW11 2JW | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2004 | POS COM CONSID SECT 142 19/08/02 | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ART 4.1 DISAPPLIED 19/08/02 | View document |
| 20 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | � NC 250000/500000 25/01 | View document |
| 11 Apr 2002 | NC INC ALREADY ADJUSTED 25/01/02 | View document |
| 11 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | View document |
| 12 Mar 2001 | SHARES AGREEMENT OTC | View document |
| 6 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2001 | ALTER ARTICLES 29/01/01 | View document |
| 30 Jan 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 30 Jan 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | ADOPT ARTICLES 29/11/00 | View document |
| 4 Dec 2000 | VARYING SHARE RIGHTS AND NAMES 29/11/00 | View document |
| 4 Dec 2000 | NC INC ALREADY ADJUSTED 29/11/00 | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | S-DIV 29/11/00 | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 KNIGHTS QUARTER 14 SAINT JOHNS LANE LONDON EC1M 4AJ | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | COMPANY NAME CHANGED BASEGAME PLC CERTIFICATE ISSUED ON 02/10/00 | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 120 EAST ROAD LONDON N1 6AA | View document |
| 9 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |