HON'S ELECTRONIC INSTALLATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1212 April 2012 | APPLICATION FOR STRIKING-OFF |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNA LEUNG / 01/09/2010 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HON FAI LEUNG / 01/09/2010 |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 10 MANDEVILLE COURT STRODE STREET EGHAM SURREY TW20 9BU |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON FAI LEUNG / 20/05/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNA LEUNG / 24/04/2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HON LEUNG / 24/04/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 54 QUINCY ROAD EGHAM SURREY TW20 9JH |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 97 WOODVILLE ROAD SOUTH WOODFORD LONDON E18 1JT |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/09/9028 September 1990 | |
| 28/09/9028 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: G OFFICE CHANGED 28/09/90 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/09/9028 September 1990 | |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED HAVENZONE LIMITED CERTIFICATE ISSUED ON 28/09/90 |
| 11/07/9011 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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