THE WEIGHING COMPANY HOLDINGS LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1012 March 2010 APPLICATION FOR STRIKING-OFF

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17/02/1017 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009

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17/02/1017 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009

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20/11/0920 November 2009 STATEMENT BY DIRECTORS

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20/11/0920 November 2009 SOLVENCY STATEMENT DATED 19/11/09

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20/11/0920 November 2009 20/11/09 STATEMENT OF CAPITAL GBP 1

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20/11/0920 November 2009 REDUCE ISSUED CAPITAL 19/11/2009

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL

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15/10/0915 October 2009 DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY

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15/10/0915 October 2009 DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN

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02/03/092 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/12/0827 December 2008 AUDITOR'S RESIGNATION

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30/10/0830 October 2008 CURRSHO FROM 31/03/2009 TO 30/11/2008

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR CARL CRAMER

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR GERALD BOWE

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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01/10/081 October 2008 DIRECTOR APPOINTED GILES HUDSON

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01/10/081 October 2008 DIRECTOR APPOINTED GAVIN UDALL

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01/10/081 October 2008 DIRECTOR APPOINTED EDWARD UFLAND

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNDRY LANE SMETHWICK WARLEY WEST MIDLANDS B66 2LP

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30/09/0830 September 2008 SECRETARY APPOINTED S & J REGISTRARS LIMITED

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008

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13/02/0813 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 FULL ACCOUNTS MADE UP TO 01/04/06

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09/02/079 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 FULL ACCOUNTS MADE UP TO 02/04/05

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30/01/0630 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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25/01/0625 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04

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18/02/0518 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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16/12/0416 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0416 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0416 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03

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31/01/0431 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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26/10/0326 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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31/03/0331 March 2003 AUDITOR'S RESIGNATION

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19/02/0319 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 DIRECTOR'S PARTICULARS CHANGED

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08/02/038 February 2003 AUDITOR'S RESIGNATION

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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20/12/0220 December 2002 DELIVERY EXT'D 3 MTH 31/03/02

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13/12/0213 December 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 211 VALE ROAD TONBRIDGE KENT TN9 1SU

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20/02/0220 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0212 February 2002 COMPANY NAME CHANGED SALTER HOUSEWARES HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 12/02/02

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28/01/0228 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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22/06/0022 June 2000 ADOPT MEM AND ARTS 13/06/00

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20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0026 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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29/07/9929 July 1999 DIRECTOR'S PARTICULARS CHANGED

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04/02/994 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 DIRECTOR RESIGNED

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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19/05/9819 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98

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19/05/9819 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4A 0DX

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19/05/9819 May 1998 ALTER MEM AND ARTS 23/04/98

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19/05/9819 May 1998 ALTER MEM AND ARTS 23/04/98

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19/05/9819 May 1998 NC INC ALREADY ADJUSTED 23/04/98

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19/05/9819 May 1998 £ NC 1000/3000000 23/04/98

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19/05/9819 May 1998 DIRECTOR RESIGNED

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13/05/9813 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9813 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9814 April 1998 COMPANY NAME CHANGED LAW 936 LIMITED CERTIFICATE ISSUED ON 15/04/98

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14/01/9814 January 1998 Incorporation

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14/01/9814 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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