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HONEYWELL AFTERMARKET EUROPE LIMITED
Filings

HONEYWELL AFTERMARKET EUROPE LIMITED: Filings

    • Overview

    Company NameHONEYWELL AFTERMARKET EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01085502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HONEYWELL AFTERMARKET EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Termination of appointment of Sisec Limited as a secretary on Jul 08, 2015

    		1 pagesTM02

    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 Dec 24, 2014

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Andrew Nigel Lloyd as a director on Oct 24, 2014

    		2 pagesAP01

    Appointment of Mr David Jason Lloyd Protheroe as a director on Oct 24, 2014

    		2 pagesAP01

    Termination of appointment of Jesko Tiberius Titus Kornemann as a director on Oct 24, 2014

    		1 pagesTM01

    Termination of appointment of Rainer Bernd Bostel as a director on Oct 24, 2014

    		1 pagesTM01

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 70,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    		SH01

    Appointment of Dr Jesko Tiberius Titus Kornemann as a director

    		2 pagesAP01

    Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Oct 24, 2012

    		1 pagesAD01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Appointment of Dr Rainer Bernd Bostel as a director

    		2 pagesAP01

    Termination of appointment of Steven Rudd as a director

    		1 pagesTM01

    Termination of appointment of Andrew Holland as a director

    		1 pagesTM01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		5 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0