CENTRAL WEIGHING LTD

Company number 01869891

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2013	SH20	Statement by Directors	(1 page)
02 Jul 2013	SH19	Statement of capital on 2 July 2013 GBP 1.00	(4 pages)
02 Jul 2013	CAP-SS	Solvency Statement dated 28/06/13	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £59200 to credit of share prem cancelled 28/06/2013	(1 page)
11 Apr 2013	TM01	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
30 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2013	AD02	Register inspection address has been changed	(1 page)
06 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Jun 2012	MISC	Section 519	(1 page)
27 Jun 2012	SH03	Purchase of own shares.	(4 pages)
26 Jun 2012	AP04	Appointment of S & J Registrars Limited as a secretary on 28 May 2012	(2 pages)
26 Jun 2012	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director on 28 May 2012	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Giles Matthew Hudson as a director on 28 May 2012	(2 pages)
26 Jun 2012	AP01	Appointment of Edward Ufland as a director on 28 May 2012	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Pauline Vera Stokes as a director on 28 May 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Richard William Stokes as a director on 28 May 2012	(1 page)
25 Jun 2012	AP01	Appointment of Philip Matthew Deakin as a director on 28 May 2012	(2 pages)
25 Jun 2012	TM02	Termination of appointment of Ian Ball as a secretary on 28 May 2012	(1 page)
06 Jan 2012	SH03	Purchase of own shares.	(3 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)