HONEYGROVE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/03/1410 March 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 29/06/1129 June 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000009 |
| 24/06/1124 June 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 15/04/1115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 28/04/1028 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMS & REMERS SECRETARIAL SERVICES LIMITED / 25/11/2009 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | SECRETARY APPOINTED ADAMS & REMERS SECRETARIAL SERVICES LIMITED |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE BOOT |
| 19/08/0919 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 33 |
| 19/08/0919 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31 |
| 19/08/0919 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 32 |
| 19/08/0919 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 30 |
| 19/08/0919 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
| 02/04/092 April 2009 | DIRECTOR RESIGNED CARL TURPIN |
| 02/04/092 April 2009 | DIRECTOR RESIGNED GEORGE BOOT |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR PHILIP ANDREW JAMES CURRIE |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; 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: 32 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/05/0526 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 15/03/0515 March 2005 | � NC 1500000/2500000 22/02/05 |
| 04/03/054 March 2005 | DOCUMENTS 24/02/05 |
| 04/03/054 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/03/054 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | ARTICLES OF ASSOCIATION |
| 04/03/054 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/054 March 2005 | DOCUMENTS 24/02/05 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 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 |
| 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 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 CHAPEL HOUSE REAR OF 31 LONDON ROAD SEVENOAKS KENT TN13 1AR |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | S366A DISP HOLDING AGM 14/11/03 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 CHEQUERS BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 01/12/011 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/011 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | ADOPT MEM AND ARTS 07/01/99 |
| 30/12/9830 December 1998 | ADOPT MEM AND ARTS 24/11/98 |
| 30/12/9830 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: G OFFICE CHANGED 08/06/98 THE COACH HOUSE UPPER CUMBERLAND WALK TUNBRIDGE WELLS KENT TN2 5EH |
| 05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | � IC 85120/10120 31/12/97 � SR 75000@1=75000 |
| 19/05/9819 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 19/05/9819 May 1998 | REDEMPTION SHRS 31/03/98 |
| 19/05/9819 May 1998 | REDEMPTION SHRS 31/03/98 |
| 19/05/9819 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 19/05/9819 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 19/05/9819 May 1998 | � NC 1000000/1500000 31/0 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 19/05/9819 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9613 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | S252 DISP LAYING ACC 10/12/93 |
| 19/12/9319 December 1993 | RE CONVERSTION 25/08/92 |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 KNOWLEHILL NEWICK LANE MAYFIELD EAST SUSSEX , TN20 6RD |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ADOPT MEM AND ARTS 08/10/92 |
| 23/09/9223 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/92 |
| 23/09/9223 September 1992 | � NC 1000/1000000 25/08/92 |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | S252/S366A/S386 05/11/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 12/10/89 |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: G OFFICE CHANGED 24/10/89 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | ADOPT MEM AND ARTS 011088 |
| 25/08/8825 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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