THE WEIGHING COMPANY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1012 March 2010 | APPLICATION FOR STRIKING-OFF |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 1 |
| 20/11/0920 November 2009 | REDUCE ISSUED CAPITAL 19/11/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARL CRAMER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BOWE |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GILES HUDSON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GAVIN UDALL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED EDWARD UFLAND |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNDRY LANE SMETHWICK WARLEY WEST MIDLANDS B66 2LP |
| 30/09/0830 September 2008 | SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 30/01/0630 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 26/10/0326 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 211 VALE ROAD TONBRIDGE KENT TN9 1SU |
| 20/02/0220 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED SALTER HOUSEWARES HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 12/02/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | ADOPT MEM AND ARTS 13/06/00 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 19/05/9819 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4A 0DX |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 23/04/98 |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 23/04/98 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 23/04/98 |
| 19/05/9819 May 1998 | £ NC 1000/3000000 23/04/98 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED LAW 936 LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 14/01/9814 January 1998 | Incorporation |
| 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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