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HONEYWOOD CONTRACTS LIMITED

Company number 03995955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 4 July 2014
17 Jul 2013 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom on 17 July 2013
16 Jul 2013 4.20 Statement of affairs with form 4.19
16 Jul 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-05
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 107
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Apr 2011 AP03 Appointment of Ms Julie Braxton as a secretary
08 Apr 2011 TM02 Termination of appointment of Maria Windmill as a secretary
08 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 May 2009 363a Return made up to 29/04/09; full list of members
19 Aug 2008 363a Return made up to 29/04/08; full list of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from logika LIMITED mainstream house bonham drive sittingbourne kent ME10 3RY
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jun 2007 363a Return made up to 29/04/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
02 May 2006 363a Return made up to 29/04/06; full list of members