HONEYGROVE (SWAYLANDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/119 June 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003 |
| 09/06/119 June 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003 |
| 03/06/113 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 26/04/1026 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM C/O C/O ADAMS * REMERS SOLICITORS TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMS & REMERS SECRETARIAL SERVICES LIMITED / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JAMES CURRIE / 11/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE BOOT |
| 21/08/0921 August 2009 | SECRETARY APPOINTED ADMS & REMERS SECRETARIAL SERVICES LIMITED |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL TURPIN |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE BOOT |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR PHILIP ANDREW JAMES CURRIE |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR |
| 25/11/0325 November 2003 | S366A DISP HOLDING AGM 17/11/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 CHEQUERS CHEQUERS HILL, BOUGH BEECH, EDENBRIDGE KENT TN8 7PD |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED VALEMONTE LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 23/03/0023 March 2000 | ADOPTARTICLES22/02/00 |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE |
| 22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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