HONEYGLEN NORTH WEST LTD

Company number 05288348

Date	Type	Description	View / Download
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Feb 2011	4.68	Liquidators' statement of receipts and payments to 18 January 2011	(5 pages)
22 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-19	(1 page)
06 Jan 2010	AD01	Registered office address changed from 148 Falcon Road London SW11 2LW United Kingdom on 6 January 2010	(2 pages)
09 Nov 2009	AD01	Registered office address changed from 19 Nevern Square London SW5 9PD on 9 November 2009	(1 page)
02 Nov 2009	TM01	Termination of appointment of Robert Park as a director	(1 page)
09 Oct 2009	AP03	Appointment of Michael John Garness as a secretary	(1 page)
09 Oct 2009	AP01	Appointment of Michael John Garness as a director	(1 page)
01 Oct 2009	288b	Appointment Terminated Secretary denize park	(2 pages)
01 Oct 2009	288a	Director appointed iane mcpherson	(2 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 2 rosehill road london SW18 2NX	(1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
22 Jan 2009	363a	Return made up to 16/11/08; full list of members	(4 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 4 rosehill road london SW18 2NY	(2 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 338 old york road london SW18 1SS	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
11 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
29 Mar 2007	363s	Return made up to 16/11/06; full list of members	(6 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2006	AA	Accounts made up to 30 November 2005	(1 page)