CHECKWEIGHT LIMITED
Company number NI031369 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | Appointment of Felicia Dellafortuna as a secretary on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Felicia Dellafortuna as a director on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Termination of appointment of Heather Stark as a secretary on 2024-12-27 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Heather Stark as a director on 2024-12-27 · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 10 Oct 2024 | Appointment of Jacquie Cooke as a director on 2024-09-28 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 10 Oct 2024 | Termination of appointment of Sima Sistani as a director on 2024-09-27 · 1 page | View document |
| 26 Feb 2024 | Appointment of Heather Stark as a secretary on 2024-02-26 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Sima Sistani as a director on 2023-12-30 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Michael Francis Colosi as a director on 2023-12-29 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Michael Francis Colosi as a secretary on 2023-12-29 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Kevin O'brien as a director on 2023-12-29 · 1 page | View document |
| 1 Nov 2023 | Audited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 3 Jan 2023 | Appointment of Heather Stark as a director on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Amy O'keefe as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Kevin O'brien as a director on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Stefan Ryme as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr Nicholas Paul Hotchkin on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Termination of appointment of Aine Meagher as a secretary on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Annette O'farrell as a director on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Jennie Vera Murray as a director on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Carmel Kidney as a director on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Dolores Macken as a director on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Shirley Moon as a director on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Rita Fagan as a director on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Cessation of Rita Fagan as a person with significant control on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Cessation of Carmel Kidney as a person with significant control on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Notification of Ww Ni Holdco Limited as a person with significant control on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Secretary's details changed for Mr Michael Francis Colosi on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Secretary's details changed for Mr Michael Francis Colosi on 2022-02-18 · 1 page | View document |
| 22 Feb 2022 | Registered office address changed from 15 Well Road Warrenpoint Co Down to 50 Bedford Street Belfast BT2 7FW on 2022-02-22 · 1 page | View document |
| 22 Feb 2022 | Director's details changed for Mr Michael Francis Colosi on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Anna Hill on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr Nicholas Paul Hotchkin on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Anna Hill on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr Michael Francis Colosi on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Mr Michael Francis Colosi as a secretary on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Mr Nicholas Paul Hotchkin as a director on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Anna Hill as a director on 2022-02-18 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Mr Michael Francis Colosi as a director on 2022-02-18 · 2 pages | View document |
| 14 Feb 2022 | Audited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 24 Jan 2022 | Director's details changed for Jenny Murray on 2020-01-01 · 2 pages | View document |
| 24 Jan 2022 | Director's details changed for Shirley Moon on 2020-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Change of details for Mrs Carmel Kidney as a person with significant control on 2018-01-01 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 9 Aug 2021 | Audited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 4 Jul 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 15 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 7 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CARMEL SMITH | View document |
| 8 May 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIAN GRANT | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 5 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 27 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL KIDNEY / 01/10/2009 | View document |
| 12 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE O'FARRELL / 01/10/2009 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL SMITH / 01/10/2009 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MURRAY / 01/10/2009 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOON / 01/10/2009 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES MACKEN / 01/10/2009 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN GRANT / 01/10/2009 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA FAGAN / 01/10/2009 | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / AINE MEAGHER / 01/10/2009 | View document |
| 8 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 21 Sep 2009 | 31/12/08 ANNUAL ACCTS | View document |
| 24 Oct 2008 | 31/12/07 ANNUAL ACCTS | View document |
| 24 Oct 2008 | 26/09/08 ANNUAL RETURN SHUTTLE | View document |
| 23 Oct 2008 | 26/09/07 ANNUAL RETURN SHUTTLE | View document |
| 23 Oct 2008 | 31/12/06 ANNUAL ACCTS | View document |
| 13 Nov 2006 | 31/12/05 ANNUAL ACCTS | View document |
| 6 Oct 2006 | 26/09/06 ANNUAL RETURN SHUTTLE | View document |
| 24 Mar 2006 | 26/09/05 ANNUAL RETURN SHUTTLE | View document |
| 24 Mar 2006 | RET BY CO PURCH OWN SHARS | View document |
| 16 Jun 2005 | 31/12/04 ANNUAL ACCTS | View document |
| 21 Feb 2005 | 26/09/04 ANNUAL RETURN SHUTTLE | View document |
| 20 Oct 2004 | 31/12/03 ANNUAL ACCTS | View document |
| 5 Nov 2003 | 26/09/03 ANNUAL RETURN SHUTTLE | View document |
| 10 Oct 2003 | 31/12/02 ANNUAL ACCTS | View document |
| 6 Dec 2002 | 31/12/01 ANNUAL ACCTS | View document |
| 20 Nov 2002 | 26/09/02 ANNUAL RETURN SHUTTLE | View document |
| 18 Jan 2002 | 31/12/00 ANNUAL ACCTS | View document |
| 27 Nov 2001 | 26/09/01 ANNUAL RETURN SHUTTLE | View document |
| 16 Oct 2000 | 26/09/00 ANNUAL RETURN SHUTTLE | View document |
| 16 Oct 2000 | 31/12/99 ANNUAL ACCTS | View document |
| 9 Nov 1999 | 26/09/99 ANNUAL RETURN SHUTTLE | View document |
| 8 Oct 1999 | CHANGE OF DIRS/SEC | View document |
| 8 Oct 1999 | CHANGE OF DIRS/SEC | View document |
| 8 Oct 1999 | CHANGE OF DIRS/SEC | View document |
| 22 Sep 1999 | 31/12/98 ANNUAL ACCTS | View document |
| 29 Jul 1999 | CHANGE OF ARD | View document |
| 1 Jul 1999 | 31/12/97 ANNUAL ACCTS | View document |
| 20 Dec 1998 | RETURN OF ALLOT OF SHARES | View document |
| 8 Dec 1998 | 26/09/98 ANNUAL RETURN SHUTTLE | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | RETURN OF ALLOT OF SHARES | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 1998 | CHANGE OF DIRS/SEC | View document |
| 8 May 1998 | 26/09/97 ANNUAL RETURN SHUTTLE | View document |
| 26 Sep 1996 | DECLN COMPLNCE REG NEW CO | View document |
| 26 Sep 1996 | PARS RE DIRS/SIT REG OFF | View document |
| 26 Sep 1996 | ARTICLES | View document |
| 26 Sep 1996 | MEMORANDUM | View document |