CENTRAL WEIGHING LTD
Company number 01869891 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jul 2013 | SOLVENCY STATEMENT DATED 28/06/13 | View document |
| 2 Jul 2013 | REDUCE ISSUED CAPITAL 28/06/2013 | View document |
| 2 Jul 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 2 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | View document |
| 30 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Jul 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 29 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jun 2012 | SECTION 519 | View document |
| 27 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR GILES MATTHEW HUDSON | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED EDWARD UFLAND | View document |
| 26 Jun 2012 | CORPORATE SECRETARY APPOINTED S & J REGISTRARS LIMITED | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE STOKES | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BALL | View document |
| 6 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 22 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2009 | GBP IC 1500/1460 01/06/09 GBP SR 40@1=40 | View document |
| 6 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | GBP IC 1460/1420 12/12/08 GBP SR 40@1=40 | View document |
| 12 Jun 2008 | GBP IC 1500/1460 01/06/08 GBP SR 40@1=40 | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Mar 2008 | Capitals not rolled up | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | ADOPT ARTICLES 28/11/07 VARY SHARE RIGHTS/NAME 28/11/07 CONTRACT 28/11/07 | View document |
| 1 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 4 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Feb 2004 | � IC 1800/1500 30/01/04 � SR 300@1=300 | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 90 FETER LANE LONDON EC4A 1EQ | View document |
| 20 Oct 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Oct 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 20 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: VARULAM GARDENS 70 GRAY'S INN ROAD LONDON WC1X 8NF | View document |
| 28 Nov 1996 | SECRETARY RESIGNED | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | 288 | View document |
| 17 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Feb 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: G OFFICE CHANGED 11/02/94 80 HIGH HOLBORN LONDON WC1V 6LS | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | 363S | View document |
| 18 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1993 | 363S | View document |
| 12 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 29 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 16 Jan 1992 | 363B | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1991 | 363A | View document |
| 10 Oct 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 25 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 8 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1990 | AUDITOR'S RESIGNATION | View document |
| 17 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | ADOPT MEM AND ARTS 15/02/90 | View document |
| 17 Nov 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: G OFFICE CHANGED 17/11/89 25 HARTLEBURY TRADING ESTATE KIDDERMINSTER WORCESTERSHIRE DY10 4JB | View document |
| 20 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1989 | DIRECTOR RESIGNED | View document |
| 12 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 6 Apr 1989 | DIRECTOR RESIGNED | View document |
| 6 Apr 1989 | DIRECTOR RESIGNED | View document |
| 6 Apr 1989 | DIRECTOR RESIGNED | View document |
| 28 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 1 Dec 1987 | WD 09/11/87 AD 24/09/87--------- PREMIUM � SI 800@1=800 � IC 1000/1800 | View document |
| 1 Dec 1987 | WD 09/11/87 PD 24/09/87--------- � SI 2@1 | View document |
| 19 Nov 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/87 | View document |
| 19 Nov 1987 | NC INC ALREADY ADJUSTED | View document |
| 5 Nov 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: G OFFICE CHANGED 05/11/87 692 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DX | View document |
| 5 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 May 1986 | COMPANY NAME CHANGED CENTRAL WEIGHING CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 21/05/86 | View document |
| 7 Dec 1984 | CERTIFICATE OF INCORPORATION | View document |
| 7 Dec 1984 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |