HONEYMEAD ENTERPRISES LIMITED

Sterling Ford Centurion Court Sterling Ford Centurion Court, St Albans, AL1 5JN, Herts
StatusDISSOLVED
Company No.01333913
CategoryPrivate Limited Company
Incorporated13 Oct 1977
Age46 years, 7 months, 16 days
JurisdictionEngland Wales
Dissolution27 May 2014
Years10 years, 2 days

SUMMARY

HONEYMEAD ENTERPRISES LIMITED is an dissolved private limited company with number 01333913. It was incorporated 46 years, 7 months, 16 days ago, on 13 October 1977 and it was dissolved 10 years, 2 days ago, on 27 May 2014. The company address is Sterling Ford Centurion Court Sterling Ford Centurion Court, St Albans, AL1 5JN, Herts.



Company Fillings

Gazette dissolved liquidation

Date: 27 May 2014

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 27 Feb 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Change registered office address company with date old address

Date: 12 Sep 2013

Action Date: 12 Sep 2013

Category: Address

Type: AD01

Change date: 2013-09-12

Old address: 1 Wallingford Avenue London W10 6QA

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Liquidation voluntary declaration of solvency

Date: 11 Sep 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 11 Sep 2013

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 11 Sep 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 29 Jul 2013

Action Date: 23 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-23

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Accounts with accounts type total exemption small

Date: 07 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 27 Jul 2012

Action Date: 23 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-23

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Accounts with accounts type total exemption small

Date: 26 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 08 Aug 2011

Action Date: 23 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-23

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Annual return company with made up date full list shareholders

Date: 03 Aug 2010

Action Date: 23 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-23

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Accounts with accounts type total exemption small

Date: 17 May 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Accounts with accounts type total exemption small

Date: 20 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 05 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/07/09; full list of members

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Legacy

Date: 06 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director josephine waley-cohen

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Accounts with accounts type total exemption small

Date: 01 Oct 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 25 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 04 Sep 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 17 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/07/07; full list of members

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Legacy

Date: 21 Feb 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 04 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 01 Aug 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Accounts with accounts type total exemption small

Date: 27 Sep 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 18 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/05; full list of members

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Legacy

Date: 06 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 27 Sep 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 16 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 May 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Accounts with accounts type total exemption small

Date: 01 Oct 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 01 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 31 Aug 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 25 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/01; full list of members

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Accounts with accounts type small

Date: 03 Oct 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 23 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/00; full list of members

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Legacy

Date: 10 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/99; full list of members

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Accounts with accounts type full

Date: 27 Jul 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 30 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/98; no change of members

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Accounts with accounts type full

Date: 30 Jul 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Legacy

Date: 04 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/97; no change of members

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Accounts with accounts type full

Date: 16 Jun 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 18 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/96; full list of members

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Accounts with accounts type full

Date: 03 Jul 1996

Action Date: 30 Nov 1995

Category: Accounts

Type: AA

Made up date: 1995-11-30

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Legacy

Date: 11 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/95; no change of members

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Accounts with accounts type full

Date: 11 Jul 1995

Action Date: 30 Nov 1994

Category: Accounts

Type: AA

Made up date: 1994-11-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 04 Oct 1994

Action Date: 30 Nov 1993

Category: Accounts

Type: AA

Made up date: 1993-11-30

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Legacy

Date: 06 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/94; no change of members

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Accounts with accounts type small

Date: 29 Sep 1993

Action Date: 30 Nov 1992

Category: Accounts

Type: AA

Made up date: 1992-11-30

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Legacy

Date: 13 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/93; full list of members

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Accounts with accounts type small

Date: 06 Oct 1992

Action Date: 30 Nov 1991

Category: Accounts

Type: AA

Made up date: 1991-11-30

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Legacy

Date: 07 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/92; no change of members

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Accounts with accounts type full group

Date: 28 Nov 1991

Action Date: 30 Nov 1990

Category: Accounts

Type: AA

Made up date: 1990-11-30

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Legacy

Date: 04 Oct 1991

Category: Annual-return

Type: 363a

Description: Return made up to 23/07/91; no change of members

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Accounts with accounts type full

Date: 26 Sep 1990

Action Date: 30 Nov 1989

Category: Accounts

Type: AA

Made up date: 1989-11-30

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Legacy

Date: 26 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 23/07/90; full list of members

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Legacy

Date: 29 Sep 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full group

Date: 22 Sep 1989

Action Date: 30 Nov 1988

Category: Accounts

Type: AA

Made up date: 1988-11-30

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Legacy

Date: 22 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 15/08/89; full list of members

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Certificate change of name company

Date: 07 Apr 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed S.H.E.P. financial services limi ted\certificate issued on 10/04/89

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Accounts with accounts type full group

Date: 03 Nov 1988

Action Date: 30 Nov 1987

Category: Accounts

Type: AA

Made up date: 1987-11-30

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Legacy

Date: 03 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 29/09/88; full list of members

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Legacy

Date: 18 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 23/09/87; full list of members

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Accounts with accounts type full

Date: 01 Nov 1987

Action Date: 30 Nov 1986

Category: Accounts

Type: AA

Made up date: 1986-11-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type group

Date: 17 Jul 1986

Action Date: 30 Nov 1985

Category: Accounts

Type: AA

Made up date: 1985-11-30

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Legacy

Date: 17 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 08/07/86; full list of members

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Accounts with made up date

Date: 02 Sep 1983

Action Date: 30 Nov 1982

Category: Accounts

Type: AA

Made up date: 1982-11-30

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Accounts with made up date

Date: 05 Aug 1982

Action Date: 30 Nov 1981

Category: Accounts

Type: AA

Made up date: 1981-11-30

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