HONEY TESTING SOLUTIONS LTD

Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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27/03/2327 March 2023 Application to strike the company off the register

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19/01/2319 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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13/12/1613 December 2016 31/03/16 TOTAL EXEMPTION FULL

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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01/12/151 December 2015 31/03/15 TOTAL EXEMPTION FULL

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10/07/1510 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 31/03/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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12/01/1212 January 2012 31/03/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR APPOINTED MR MARK TOMPKINS

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29/06/1129 June 2011 DIRECTOR APPOINTED MR PAUL PHILLIP WALLACE

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29/06/1129 June 2011 COMPANY NAME CHANGED HONEY TESTING SERVICES LTD CERTIFICATE ISSUED ON 29/06/11

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28/06/1128 June 2011 COMPANY NAME CHANGED L&M FOOD GROUP TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 28/06/11

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARK THOMPSON / 09/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP OWEN WALLACE / 09/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD DICKER / 09/07/2010

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/08/093 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/08/0828 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/07/0720 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH

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19/07/0719 July 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 2ND FLOOR BUILDING B GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE HERTFORDSHIRE EN10 6NH

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: TRELAWNEY HOUSE 454-456 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/08/063 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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22/09/0422 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/11/0312 November 2003 SECRETARY'S PARTICULARS CHANGED

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06/08/036 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 SECRETARY RESIGNED

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/08/0222 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/08/9916 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/09/9717 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/08/9727 August 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 DIRECTOR'S PARTICULARS CHANGED

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14/11/9614 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/08/9614 August 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/08/9518 August 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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11/08/9411 August 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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03/11/933 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/11/933 November 1993 EXEMPTION FROM APPOINTING AUDITORS 26/10/92

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24/08/9324 August 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/08/9225 August 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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01/10/911 October 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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22/08/9022 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/01/9029 January 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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19/10/8919 October 1989 DIRECTOR RESIGNED

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23/05/8923 May 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/02/8817 February 1988 RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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22/01/8722 January 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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