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HONEYCOMB SECURITY LIMITED

Company number 04984579

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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)
07 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
10 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-03 - link opens in a new window - 1 page (1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from teletoddler house unit 4 staniforth works main street sheffield s yorkshire S12 4LB	View PDF Registered office changed on 27/05/2009 from teletoddler house unit 4 staniforth works main street sheffield s yorkshire S12 4LB - link opens in a new window - 1 page (1 page)
22 Apr 2009	288b	Appointment Terminated Director william hodgins	View PDF Appointment Terminated Director william hodgins - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2009	169	Gbp ic 1874/1724 31/03/08 gbp sr 150@1=150	View PDF Gbp ic 1874/1724 31/03/08 gbp sr 150@1=150 - link opens in a new window - 1 page (1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 10/12/2008	View PDF Resolutions RES13 ‐ Re conflict of interest 10/12/2008 - link opens in a new window - 9 pages (9 pages)
22 Dec 2008	88(2)	Ad 27/11/08 gbp si 38@1=38 gbp ic 100/138	View PDF Ad 27/11/08 gbp si 38@1=38 gbp ic 100/138 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Sep 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	CERTNM	Company name changed teletoddler LIMITED\certificate issued on 29/07/08	View PDF Company name changed teletoddler LIMITED\certificate issued on 29/07/08 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288a	Director appointed william richard hodgins	View PDF Director appointed william richard hodgins - link opens in a new window - 5 pages (5 pages)
23 Jun 2008	288a	Director appointed john christopher edmunds	View PDF Director appointed john christopher edmunds - link opens in a new window - 2 pages (2 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from 35 westgate huddersfield west yorkshire HD1 1PA	View PDF Registered office changed on 16/05/2008 from 35 westgate huddersfield west yorkshire HD1 1PA - link opens in a new window - 1 page (1 page)
07 Dec 2007	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	363a	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 60@1=60 £ ic 1064/1124	View PDF Ad 15/06/07--------- £ si 60@1=60 £ ic 1064/1124 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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