DEFIANT WEIGHING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1114 September 2011 | APPLICATION FOR STRIKING-OFF |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | ADOPT ARTICLES 17/05/2011 |
| 18/05/1118 May 2011 | STATEMENT BY DIRECTORS |
| 18/05/1118 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 1 |
| 18/05/1118 May 2011 | SOLVENCY STATEMENT DATED 17/05/11 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON |
| 07/10/107 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 17/09/0917 September 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED KATHERINE JENNIFER LEIGHTON |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR EIRIK BERGSVIK |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | |
| 19/08/9919 August 1999 | COMPANY NAME CHANGED PROCON ENGINEERING U.K. LIMITED CERTIFICATE ISSUED ON 20/08/99 |
| 16/03/9916 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/02/99 |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | |
| 22/08/9422 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW SECRETARY APPOINTED |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | |
| 04/08/924 August 1992 | £ NC 20000/39900 06/07/92 |
| 04/08/924 August 1992 | |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 20/07/9220 July 1992 | |
| 17/07/9217 July 1992 | Resolutions |
| 17/07/9217 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9217 July 1992 | £ NC 100/20000 06/07/ |
| 17/07/9217 July 1992 | Resolutions |
| 14/07/9214 July 1992 | COMPANY NAME CHANGED INLAW TWENTY-NINE LIMITED CERTIFICATE ISSUED ON 15/07/92 |
| 04/06/924 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/09/9112 September 1991 | Incorporation |
| 12/09/9112 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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