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Honeywell Finance LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HONEYWELL FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAPITALTARGET PUBLIC LIMITED COMPANY

Details

Company type Private Limited Company, Liquidation
Company Number 03681521
Record last updated Tuesday, April 24, 2018 8:26:43 AM UTC
Official Address Honeywell House Skimped Hill Lane Bracknell Berks Rg121eb Priestwood And Garth
There are 184 companies registered at this street
Postal Code RG121EB
Sector Non-trading companynon trading

Charts

Visits

HONEYWELL FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

HONEYWELL FINANCE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 8, 2016 Appointment of a man as Director Appointment of a man as Director
Notices Sep 14, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2016 Resignation of one Secretary 3681... Resignation of one Secretary 3681...
Registry Dec 21, 2015 Annual return Annual return
Registry Dec 14, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 14, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Annual return Annual return
Registry Jan 6, 2015 Change of particulars for director Change of particulars for director
Registry Nov 20, 2014 Change of particulars for director 2593820... Change of particulars for director 2593820...
Financials Feb 20, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Annual return Annual return
Registry Sep 12, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 12, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 12, 2013 Resolution Resolution
Registry Sep 12, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 12, 2013 Statement of companies objects Statement of companies objects
Financials May 29, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Annual return Annual return
Registry Oct 11, 2012 Change of registered office address Change of registered office address
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Change of particulars for director 2586922... Change of particulars for director 2586922...
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Registry Aug 5, 2008 Resignation of a person Resignation of a person
Registry Aug 1, 2008 Appointment of a person Appointment of a person
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of one Corporate Body and one Secretary Resignation of one Corporate Body and one Secretary
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 12, 2008 Appointment of a person Appointment of a person
Registry Jan 14, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 11, 2008 Resignation of a person Resignation of a person
Registry Dec 14, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 14, 2007 Annual return Annual return
Registry Dec 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 14, 2007 Register of members Register of members
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Registry Nov 1, 2005 Appointment of a person Appointment of a person
Registry Nov 1, 2005 Resignation of a person Resignation of a person
Registry Oct 10, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Resignation of a person Resignation of a person
Registry Apr 21, 2005 Appointment of a person Appointment of a person
Registry Apr 15, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2005 Annual return Annual return
Registry Jul 7, 2004 Resignation of a person Resignation of a person
Registry May 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 12, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Dec 30, 2003 Appointment of a person Appointment of a person
Registry Nov 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2003 Resignation of a person Resignation of a person
Registry Oct 23, 2003 Resignation of a person 1945977... Resignation of a person 1945977...
Registry Oct 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 12, 2002 Appointment of a person Appointment of a person
Registry Jan 17, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2002 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 18, 2001 Appointment of a person Appointment of a person
Registry Jul 5, 2001 Resignation of a person Resignation of a person
Registry Jul 4, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 29, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 2000 Annual return Annual return
Registry Oct 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Appointment of a person Appointment of a person
Registry Sep 6, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2000 Resignation of a person Resignation of a person
Registry Aug 23, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 22, 2000 Appointment of a person Appointment of a person
Registry Jun 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2000 Register of members Register of members
Registry Mar 30, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place

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