HONEYWOOD CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE UNITED KINGDOM |
| 16/07/1316 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/07/1316 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/07/1316 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA WINDMILL |
| 08/04/118 April 2011 | SECRETARY APPOINTED MS JULIE BRAXTON |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: LOGIKA LIMITED MAINSTREAM HOUSE BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/06/078 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: BLUE RIDGE SECRETARIAL ST GEORGES HOUSE ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE ME10 5JJ |
| 20/09/0420 September 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/09/04 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/11/0314 November 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 31/12/0231 December 2002 | � NC 1000/2301 22/11/0 |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: HONEYWOOD HOUSE WHITE CLIFFS BUSINESS PARK HONEYWOOD ROAD WHITFIELD DOVER KENT CT16 3EH |
| 25/06/0125 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 29/12/0029 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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