- Company Overview for HONEYWELL EUROPE FINANCE LIMITED (05764884)
- Filing history for HONEYWELL EUROPE FINANCE LIMITED (05764884)
- People for HONEYWELL EUROPE FINANCE LIMITED (05764884)
- Insolvency for HONEYWELL EUROPE FINANCE LIMITED (05764884)
- More for HONEYWELL EUROPE FINANCE LIMITED (05764884)
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) |
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27 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2023 | LIQ03 | Liquidators' statement of receipts and payments to 21 June 2023 | |
11 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 21 June 2022 | |
08 Jul 2021 | PSC02 | Notification of Ft North America Limited as a person with significant control on 4 June 2021 | |
08 Jul 2021 | PSC07 | Cessation of Friedland Doggart Group Limited as a person with significant control on 4 June 2021 | |
06 Jul 2021 | AD01 | Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 1 More London Place London SE1 2AF on 6 July 2021 | |
05 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2021 | RESOLUTIONS |
Resolutions
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|
05 Jul 2021 | LIQ01 | Declaration of solvency | |
12 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
22 Apr 2021 | SH20 | Statement by Directors | |
22 Apr 2021 | SH19 |
Statement of capital on 22 April 2021
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|
22 Apr 2021 | CAP-SS | Solvency Statement dated 08/04/21 | |
22 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
13 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
13 May 2019 | PSC02 | Notification of Friedland Doggart Group Limited as a person with significant control on 21 September 2018 | |
13 May 2019 | PSC07 | Cessation of Honeywell International Inc. as a person with significant control on 21 September 2018 | |
22 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with updates | |
16 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
29 May 2018 | AP01 | Appointment of Robert Foldi as a director on 26 February 2018 | |
21 May 2018 | TM01 | Termination of appointment of Gábor Bognár as a director on 26 February 2018 |