HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 23/12/1423 December 2014 | DECLARATION OF SOLVENCY |
| 23/12/1423 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1423 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/11/1417 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHETT |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE DUBOIS |
| 13/11/1313 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI |
| 06/11/126 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME MAIRONI / 01/01/2010 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 01/01/2010 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ASTRID DUBOIS / 01/10/2010 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 12/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 01/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 01/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 01/01/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 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 | FULL ACCOUNTS 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 |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/10/07; 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 17/10/06; 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: HATCHPOND HOUSE, 4 STINSFORD ROAD, POOLE DORSET BH17 0RZ |
| 04/11/054 November 2005 | RETURN MADE UP TO 17/10/05; 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 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | ARTICLES OF ASSOCIATION |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED ZELLWEGER ANALYTICS SALES AND SE RVICE LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
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