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HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company number 00146739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2024 LIQ01 Declaration of solvency
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-29
14 Dec 2023 SH19 Statement of capital on 14 December 2023
  • GBP 1
14 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
14 Dec 2023 SH20 Statement by Directors
27 Nov 2023 AA Full accounts made up to 31 December 2022
23 Nov 2023 AP01 Appointment of George James as a director on 2 November 2023
23 Nov 2023 TM01 Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023
03 Jul 2023 AP01 Appointment of Mr Simon Christopher Dearnley as a director on 28 April 2023
03 Jul 2023 TM01 Termination of appointment of Glen William Davies as a director on 28 April 2023
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 Jun 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
29 Oct 2019 TM01 Termination of appointment of John J Tus as a director on 25 October 2019
29 Oct 2019 AP01 Appointment of Ronan Clifford as a director on 25 October 2019
16 May 2019 AA Full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates