HONEYWELL FM2 LIMITED

02825573
1 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2AF

Documents

Documents
Date Category Description Pages
22 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
20 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
30 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
30 Aug 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 18 Buy now
05 Dec 2016 officers Termination of appointment of director (Gordon Moore) 1 Buy now
02 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Grant William Fraser) 1 Buy now
14 Oct 2016 officers Appointment of director (Gordon Moore) 2 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Sep 2016 resolution Resolution 1 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Andrew Nigel Lloyd) 1 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
14 May 2015 accounts Annual Accounts 4 Buy now
27 Apr 2015 officers Termination of appointment of director (David Jason Lloyd Protheroe) 1 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Grant William Fraser) 2 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 5 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
03 Jun 2013 officers Termination of appointment of director (Howard Carpenter) 1 Buy now
03 Jun 2013 officers Appointment of director (Mr Andrew Nigel Lloyd) 2 Buy now
20 May 2013 accounts Annual Accounts 5 Buy now
08 May 2013 officers Change of particulars for director (Mr Howard Frederick Carpenter) 2 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Grant William Fraser) 2 Buy now
08 Feb 2012 accounts Annual Accounts 5 Buy now
12 Oct 2011 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr Grant William Fraser) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr. Howard Frederick Carpenter) 2 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 address Move Registers To Sail Company 1 Buy now
14 Jul 2011 address Change Sail Address Company 1 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
11 Oct 2010 officers Appointment of director (Mr Howard Frederick Carpenter) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Allan Richards) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Robert Baker) 1 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 accounts Annual Accounts 4 Buy now
20 Jul 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
20 Jul 2009 address Location of register of members (non legible) 1 Buy now
26 Feb 2009 accounts Annual Accounts 4 Buy now
09 Dec 2008 officers Director appointed david jason lloyd protheroe 2 Buy now
23 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
09 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 4 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jun 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
11 Jun 2007 address Location of debenture register 1 Buy now
11 Jun 2007 address Location of register of members 1 Buy now
12 Feb 2007 accounts Annual Accounts 6 Buy now
07 Aug 2006 accounts Annual Accounts 10 Buy now
28 Jun 2006 annual-return Return made up to 09/06/06; full list of members 2 Buy now
24 Apr 2006 officers Secretary's particulars changed 1 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
05 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
03 Aug 2005 annual-return Return made up to 09/06/05; full list of members 6 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 10 Buy now
01 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
28 Jul 2004 annual-return Return made up to 09/06/04; full list of members 6 Buy now
28 Jul 2004 officers New director appointed 4 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
28 Feb 2004 accounts Annual Accounts 10 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
22 Nov 2003 officers Director's particulars changed 1 Buy now
20 Nov 2003 officers Director resigned 1 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
08 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
03 Jul 2003 officers Director's particulars changed 1 Buy now
14 Jun 2003 annual-return Return made up to 09/06/03; full list of members 6 Buy now
14 Mar 2003 auditors Auditors Resignation Company 1 Buy now
17 Dec 2002 accounts Annual Accounts 10 Buy now
22 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
10 Jul 2002 annual-return Return made up to 09/06/02; full list of members 6 Buy now
06 Feb 2002 officers Director's particulars changed 1 Buy now
02 Feb 2002 accounts Annual Accounts 10 Buy now
10 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
12 Jul 2001 annual-return Return made up to 09/06/01; full list of members 6 Buy now
05 Jul 2001 officers Director resigned 1 Buy now
06 Dec 2000 resolution Resolution 1 Buy now
02 Nov 2000 accounts Annual Accounts 10 Buy now
09 Oct 2000 officers Director's particulars changed 1 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
26 Jun 2000 auditors Auditors Resignation Company 2 Buy now
23 Jun 2000 officers New director appointed 3 Buy now
21 Jun 2000 officers New director appointed 3 Buy now
14 Jun 2000 annual-return Return made up to 09/06/00; full list of members 6 Buy now
28 Mar 2000 address Location of register of members 1 Buy now