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HONEYWELL FINANCE LIMITED
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HONEYWELL FINANCE LIMITED: Filings

    • Overview

    Company NameHONEYWELL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03681521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HONEYWELL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 30, 2017

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		2 pages600

    Removal of liquidator by court order

    		18 pagesLIQ10

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Gordon Moore as a director on Nov 08, 2016

    		1 pagesTM01

    Appointment of Mehmet Erkilic as a director on Nov 08, 2016

    		2 pagesAP01

    Termination of appointment of Grant William Fraser as a director on Oct 07, 2016

    		1 pagesTM01

    Appointment of Gordon Moore as a director on Oct 07, 2016

    		2 pagesAP01

    Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on Sep 28, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2016

    		LRESSP

    Termination of appointment of Sisec Limited as a secretary on Jan 29, 2016

    		1 pagesTM02

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 50,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Andrew Nigel Lloyd as a director on Jul 31, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Grant William Fraser on Jul 17, 2014

    		2 pagesCH01

    Director's details changed for Mr Grant William Fraser on Jul 17, 2014

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 50,000
    		SH01

    Re-registration of Memorandum and Articles

    		18 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10
    2345Next

    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