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AVERY WEIGH-TRONIX UK LIMITED

Company number 04778942

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
10 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
01 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
11 Apr 2013 TM01 Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
30 Jan 2013 AA Accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
03 Feb 2012 AA Accounts made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 November 2010
28 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
28 Jun 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
04 Mar 2010 AA Full accounts made up to 30 November 2009
21 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
07 Sep 2009 288a Director appointed ola tricia aramita barreto-morley
07 Sep 2009 288a Director appointed philip matthew deakin
26 Jun 2009 363a Return made up to 28/05/09; full list of members
23 Jan 2009 AA Accounts made up to 30 November 2008