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CENTRAL WEIGHING LTD

Company number 01869891

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 DS01 Application to strike the company off the register
02 Jul 2013 SH20 Statement by Directors
02 Jul 2013 SH19 Statement of capital on 2 July 2013
  • GBP 1.00
02 Jul 2013 CAP-SS Solvency Statement dated 28/06/13
02 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £59200 to credit of share prem cancelled 28/06/2013
11 Apr 2013 TM01 Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Jan 2013 AD03 Register(s) moved to registered inspection location
30 Jan 2013 AD02 Register inspection address has been changed
06 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jun 2012 MISC Section 519
27 Jun 2012 SH03 Purchase of own shares.
26 Jun 2012 AP04 Appointment of S & J Registrars Limited as a secretary on 28 May 2012
26 Jun 2012 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director on 28 May 2012
26 Jun 2012 AP01 Appointment of Mr Giles Matthew Hudson as a director on 28 May 2012
26 Jun 2012 AP01 Appointment of Edward Ufland as a director on 28 May 2012
25 Jun 2012 TM01 Termination of appointment of Pauline Vera Stokes as a director on 28 May 2012
25 Jun 2012 TM01 Termination of appointment of Richard William Stokes as a director on 28 May 2012
25 Jun 2012 AP01 Appointment of Philip Matthew Deakin as a director on 28 May 2012
25 Jun 2012 TM02 Termination of appointment of Ian Ball as a secretary on 28 May 2012
06 Jan 2012 SH03 Purchase of own shares.
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders