HONEYWELL FINANCE LIMITED

Company number 03681521

Date	Type	Description	View / Download
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 30 August 2017	(10 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
30 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Gordon Moore as a director on 8 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 8 November 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Gordon Moore as a director on 7 October 2016	(2 pages)
28 Sep 2016	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016	(2 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000	(4 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000	(5 pages)
06 Jan 2015	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
31 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 50,000	(5 pages)
12 Sep 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)