HONNEX DEVELOPMENT LIMITED — Filings & Documents (284)
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(E)Return of final meeting
2024-12-30 · Other
(E)Final statement of accounts
2024-12-30 · Other
(E)Special resolution
2024-12-30 · Other
(E)Liquidator's statement of account
2024-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-12-30 · Winding Up
(E)Liquidator's statement of account
2024-09-10 · Winding Up
(E)Liquidator's statement of account
2024-03-08 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-09-06 · Winding Up
(E)Liquidator's statement of account
2023-03-17 · Winding Up
(E)Liquidator's statement of account
2022-09-07 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)Liquidator's statement of account
2022-03-22 · Winding Up
(E)Liquidator's statement of account
2021-09-09 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-24 · Charges
(E)Instrument
2020-09-24 · Other
(E)FNW1 - Certificate of solvency
2020-08-28 · Other
(E)Special Resolution (Winding Up)
2020-08-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2020-08-28 · Share Related
(E)Amended document
2020-08-19 · Other
(E)Amended document
2020-08-19 · Other
(E)Amended document
2020-08-19 · Other
(E)Amended document
2020-08-19 · Other
(E)Amended document
2020-08-19 · Other
(E)Amended document
2020-08-19 · Other
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-04 · Charges
(E)Instrument
2014-09-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-04 · Charges
(E)Instrument
2014-09-04 · Other
(E)Certificate of Registration of Charge
2014-09-04 · Charges
(E)Certificate of Registration of Charge
2014-09-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-18 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-15 · Charges
(E)Instrument
2014-07-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-09 · Charges
(E)Instrument
2014-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-15 · Charges
(E)FM1 - Mortgage or charge details
2011-09-15 · Charges
(E)Certificate of Registration of Charge
2011-09-15 · Charges
(E)Certificate of Registration of Charge
2011-09-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-25 · Charges
(E)FM1 - Mortgage or charge details
2011-03-25 · Charges
(E)FM1 - Mortgage or charge details
2011-03-25 · Charges
(E)FM1 - Mortgage or charge details
2011-03-25 · Charges
(E)Certificate of Registration of Charge
2011-03-25 · Charges
(E)Certificate of Registration of Charge
2011-03-25 · Charges
(E)Certificate of Registration of Charge
2011-03-25 · Charges
(E)Certificate of Registration of Charge
2011-03-25 · Charges
(E)FM1 - Mortgage or charge details
2011-03-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-12-30 | |
| (E)Final statement of accounts | Other | 2024-12-30 | |
| (E)Special resolution | Other | 2024-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-24 | |
| (E)Instrument | Other | 2020-09-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-08-28 | |
| (E)Amended document | Other | 2020-08-19 | |
| (E)Amended document | Other | 2020-08-19 | |
| (E)Amended document | Other | 2020-08-19 | |
| (E)Amended document | Other | 2020-08-19 | |
| (E)Amended document | Other | 2020-08-19 | |
| (E)Amended document | Other | 2020-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-04 | |
| (E)Instrument | Other | 2014-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-04 | |
| (E)Instrument | Other | 2014-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-15 | |
| (E)Instrument | Other | 2014-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-09 | |
| (E)Instrument | Other | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-24 |
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