HONEYCOMB SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Notice of final account prior to dissolution |
| 24/01/2424 January 2024 | Progress report in a winding up by the court |
| 23/01/2323 January 2023 | Registered office address changed from C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2023-01-23 |
| 13/12/2213 December 2022 | Appointment of a liquidator |
| 03/06/213 June 2021 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 30/03/2021 |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 30/05/2030 May 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD IRVING / 30/03/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 10 TIGER COURT KINGS BUSINESS PARK KNOWSLEY LIVERPOOL MERSEYSIDE L34 1BH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 30/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM UNIT 10 TIGER COURT KINGS BUSINESS PARK KNOWSLEY LIVERPOOL MERSEYSIDE L34 1BH UNITED KINGDOM |
| 23/10/1823 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD IRVING / 09/10/2018 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 1ST FLOOR 8-12 LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE |
| 05/06/185 June 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 30/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD IRVING |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090703350001 |
| 11/04/1711 April 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD IRVING / 27/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 04/06/144 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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