HONEYCOMB SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/107 June 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/06/0910 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/06/0910 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/06/0910 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM TELETODDLER HOUSE UNIT 4 STANIFORTH WORKS MAIN STREET SHEFFIELD S YORKSHIRE S12 4LB |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HODGINS |
| 03/03/093 March 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | GBP IC 1874/1724 31/03/08 GBP SR 150@1=150 |
| 08/02/098 February 2009 | RE CONFLICT OF INTEREST 10/12/2008 |
| 18/12/0818 December 2008 | ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 29/07/0829 July 2008 | COMPANY NAME CHANGED TELETODDLER LIMITED CERTIFICATE ISSUED ON 29/07/08 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED WILLIAM RICHARD HODGINS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER EDMUNDS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 07/12/077 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 06/03/07 |
| 18/04/0718 April 2007 | £ NC 1000/100000 06/03 |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | |
| 17/02/0417 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED GALACTIC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/034 December 2003 | Incorporation |
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