HONEYGROVE DEVELOPMENTS LIMITED

Company number 03011213 ·

Dissolved

121 filings

Date Filing
7 Apr 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Mar 2015 APPLICATION FOR STRIKING-OFF View document
18 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
13 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL View document
12 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
19 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
13 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 SECRETARY RESIGNED View document
12 Jul 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 NC INC ALREADY ADJUSTED 22/02/05 View document
31 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
26 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
26 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Mar 2005 � NC 100/99100 22/02/ View document
21 Mar 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
17 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Mar 2005 ARTICLES OF ASSOCIATION View document
4 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Mar 2005 DOCUMENTS 24/02/05 View document
4 Mar 2005 DOCUMENTS 24/02/05 View document
4 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
11 Jan 2005 DIRECTOR RESIGNED View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD View document
11 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 2005 DIRECTOR RESIGNED View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
23 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
23 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
7 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2004 S366A DISP HOLDING AGM 07/01/04 View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR View document
28 Aug 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 CHEQUERS BOUGH BEECH EDENBRIDGE KENT TN8 7PD View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2003 SECRETARY RESIGNED View document
23 Jul 2003 DIRECTOR RESIGNED View document
19 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2002 NEW SECRETARY APPOINTED View document
4 Oct 2002 DIRECTOR RESIGNED View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2002 SECRETARY RESIGNED View document
28 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
28 Jan 2002 NEW SECRETARY APPOINTED View document
15 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
8 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
7 Nov 2000 SECRETARY RESIGNED View document
7 Nov 2000 NEW SECRETARY APPOINTED View document
16 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
24 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
8 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
11 Mar 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS View document
11 Mar 1999 S366A DISP HOLDING AGM 22/02/99 View document
11 Mar 1999 S369(4) SHT NOTICE MEET 22/02/99 View document
11 Mar 1999 S252 DISP LAYING ACC 22/02/99 View document
11 Mar 1999 S386 DISP APP AUDS 22/02/99 View document
26 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 THE COACH HOUSE UPPER CUMBERLAND WALK TUNBRIDGE WELLS KENT TN2 5EH View document
12 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 26/02/98 View document
12 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
10 Feb 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
22 Jan 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS View document
4 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
9 Feb 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS View document
14 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
2 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1995 NEW DIRECTOR APPOINTED View document
23 Jan 1995 DIRECTOR RESIGNED View document
23 Jan 1995 SECRETARY RESIGNED View document
23 Jan 1995 NEW SECRETARY APPOINTED View document
23 Jan 1995 NEW DIRECTOR APPOINTED View document
23 Jan 1995 NEW DIRECTOR APPOINTED View document
18 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document