HONEYGLOW (WATFORD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1019 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1019 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/05/095 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 05/05/095 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/05/095 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC MERRAN |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 23/12/0223 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0013 November 2000 | Incorporation |
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