HONEYWELL SF DETECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1222 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1122 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 28/07/1128 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 02/07/102 July 2010 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/102 July 2010 | DECLARATION OF SOLVENCY |
| 02/07/102 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 10/06/1010 June 2010 | TERMINATE DIR APPOINTMENT |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHETT |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI |
| 13/11/0913 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 14/08/2008 |
| 22/09/0822 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: HATCH POND HOUSE, 4 STINSFORD ROAD, NUFFIELD ESTATE POOLE DORSET BH17 0RZ |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 4 STINSFORD ROAD NUFFIELD ESTATE POOLE DORSET BH17 0RZ |
| 04/11/054 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | S366A DISP HOLDING AGM 06/10/05 |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | ARTICLES OF ASSOCIATION |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED SF DETECTION LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RE SEC 394 |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | |
| 03/04/953 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | |
| 30/10/9230 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NC INC ALREADY ADJUSTED 17/05/91 |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | £ NC 1000/500000 17/05/91 |
| 31/05/9131 May 1991 | |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/05/9129 May 1991 | COMPANY NAME CHANGED SPEED 1545 LIMITED CERTIFICATE ISSUED ON 30/05/91 |
| 14/05/9114 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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