MIDLAND WEIGHERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1030 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/06/1030 June 2010 | RESOLUTION INSOLVENCY:- BOOKS & ACCOUNTS |
| 30/06/1030 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM KUNICK LIMITED LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4ER |
| 22/01/1022 January 2010 | SPECIAL RESOLUTION TO WIND UP |
| 22/01/1022 January 2010 | DECLARATION OF SOLVENCY |
| 22/01/1022 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/099 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CORNWELL BUSINESS PARK 27-29 SALTHOUSE ROAD NORTHAMPTON NN4 7EX |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | SECRETARY RESIGNED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: WEST WALK BLDG. 110 REGENT RD. LEICESTER LE1 7LT |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/03/959 March 1995 | £ NC 15000/20000 27/02/ |
| 09/03/959 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/959 March 1995 | ALTER MEM AND ARTS 27/02/95 |
| 09/03/959 March 1995 | ADOPT MEM AND ARTS 27/02/95 |
| 09/03/959 March 1995 | NC INC ALREADY ADJUSTED 27/02/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/10 |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/92 |
| 04/07/924 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/91 |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/89 |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/86 |
| 03/07/873 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 24/05/4624 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/4624 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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