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HONEYWELL SF DETECTION LIMITED

Company number 02610255

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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)
22 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2011 TM02 Termination of appointment of Sisec Limited as a secretary on 17 November 2011
12 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
02 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
02 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-15
02 Jul 2010 4.70 Declaration of solvency
01 Jul 2010 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010
10 Jun 2010 TM01 Termination of appointment of a director
09 Jun 2010 TM01 Termination of appointment of Jerome Maironi as a director
09 Jun 2010 TM01 Termination of appointment of Andrew Thompson as a director
09 Jun 2010 TM01 Termination of appointment of Marcus Schett as a director
13 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 380,000
11 Sep 2009 AA Accounts made up to 31 December 2008
23 Feb 2009 288a Director appointed david jason lloyd protheroe
20 Oct 2008 363a Return made up to 15/10/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712
22 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Accounts made up to 31 December 2007
15 Jul 2008 288b Appointment Terminated Secretary eps secretaries LIMITED
21 Dec 2007 AUD Auditor's resignation
16 Oct 2007 363a Return made up to 15/10/07; full list of members
16 Oct 2007 353 Location of register of members