H C REALISATIONS 2013 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1322 November 2013 | COMPANY NAME CHANGED HONEYCOMB CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/11/13 |
| 30/10/1330 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY KENT BR1 2EB |
| 24/10/1324 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 24/10/1324 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/137 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MESNARD / 09/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MAYES / 09/05/2010 |
| 29/06/1029 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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