HONEY ACCESSORIES COMPANY LIMITED — Filings & Documents (30)
(E)Return of final meeting
2016-09-21 · Other
(E)Final statement of accounts
2016-09-21 · Other
(E)Special resolution
2016-08-31 · Other
(E)Special Resolution (Winding Up)
2016-06-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-20 · Winding Up
(E)FNW1 - Certificate of solvency
2016-05-31 · Other
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)Amended document
2011-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-10 · Charges
(E)Certificate of Registration of Charge
2008-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-23 · Incorporation
Certificate of Incorporation
2006-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-09-21 | |
| (E)Final statement of accounts | Other | 2016-09-21 | |
| (E)Special resolution | Other | 2016-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)Amended document | Other | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-23 | |
| Certificate of Incorporation | Incorporation | 2006-03-23 |
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