HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED

Company number 04936582

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jul 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 8 July 2015	(1 page)
24 Dec 2014	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014	(1 page)
23 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
17 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(5 pages)
16 Oct 2014	AP01	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Allan Richards as a director on 1 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Andrew Thompson as a director on 1 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Marcus Schett as a director on 1 October 2014	(1 page)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Feb 2014	TM01	Termination of appointment of Marie Dubois as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(6 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
06 Dec 2012	TM01	Termination of appointment of Jerome Maironi as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
05 Nov 2012	CH01	Director's details changed for Allan Richards on 1 January 2010	(2 pages)
05 Nov 2012	CH01	Director's details changed for Jerome Maironi on 1 January 2010	(2 pages)
05 Nov 2012	CH01	Director's details changed for Marie Astrid Dubois on 1 October 2010	(2 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Feb 2012	CH01	Director's details changed for Marcus Schett on 12 December 2011	(2 pages)