CENTRAL WEIGHING LTD: Filings

  • Overview

    Company NameCENTRAL WEIGHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01869891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRAL WEIGHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 02, 2013

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    £59200 to credit of share prem cancelled 28/06/2013
    RES13

    Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on Mar 31, 2013

    1 pagesTM01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

    1 pagesAA01

    legacy

    3 pagesMG02

    Miscellaneous

    Section 519
    1 pagesMISC

    Purchase of own shares.

    4 pagesSH03

    Appointment of S & J Registrars Limited as a secretary on May 28, 2012

    2 pagesAP04

    Appointment of Ola Tricia Aramita Barreto-Morley as a director on May 28, 2012

    2 pagesAP01

    Appointment of Mr Giles Matthew Hudson as a director on May 28, 2012

    2 pagesAP01

    Appointment of Edward Ufland as a director on May 28, 2012

    2 pagesAP01

    Termination of appointment of Pauline Vera Stokes as a director on May 28, 2012

    1 pagesTM01

    Termination of appointment of Richard William Stokes as a director on May 28, 2012

    1 pagesTM01

    Appointment of Philip Matthew Deakin as a director on May 28, 2012

    2 pagesAP01

    Termination of appointment of Ian Ball as a secretary on May 28, 2012

    1 pagesTM02

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0