HONEYWELL ENRAF UK LIMITED

Q: What is the latest filing for HONEYWELL ENRAF UK LIMITED?

The latest filing was on 21/06/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Active

Company No.

05490016

Incorporation date

24/06/2005

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

21/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (16 pages)

05/12/2016

Insolvency filing

View PDF (1 pages)

05/12/2016

Termination of appointment of Gordon Moore as a director on 2016-11-08

View PDF (1 pages)

02/12/2016

Appointment of Mehmet Erkilic as a director on 2016-11-08

View PDF (2 pages)

21/10/2016

Insolvency court order

View PDF (11 pages)

17/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2016

Termination of appointment of Grant William Fraser as a director on 2016-10-07

View PDF (1 pages)

14/10/2016

Appointment of Gordon Moore as a director on 2016-10-07

View PDF (2 pages)

21/09/2016

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2016-09-21

View PDF (2 pages)

14/09/2016

Declaration of solvency

View PDF (3 pages)

14/09/2016

Resolutions

View PDF (1 pages)

14/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2016

Resolutions

View PDF (1 pages)

23/08/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

12/08/2016

Termination of appointment of Menzo Bijmolen as a director on 2016-08-04

View PDF (1 pages)

12/08/2016

Termination of appointment of Lynne Susan Mitchell as a director on 2016-08-04

View PDF (1 pages)

12/08/2016

Appointment of Mr Grant William Fraser as a director on 2016-08-04

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

01/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

21/11/2014

Termination of appointment of Mary Rachel O'driscoll as a director on 2014-07-18

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/08/2013

Registered office address changed from 6 Pennant Park Standard Way Fareham Hampshire PO16 8XU on 2013-08-21

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/07/2012

Director's details changed for Lynne Susan Mitchell on 2010-10-31

View PDF (2 pages)

06/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

06/07/2012

Director's details changed for Mr Menzo Bijmolen on 2010-10-01

View PDF (2 pages)

06/07/2012

Director's details changed for Mary Rachel O'driscoll on 2010-10-01

View PDF (2 pages)

31/10/2011

Director's details changed for Mary Rachel O'driscoll on 2011-10-01

View PDF (2 pages)

31/10/2011

Director's details changed for Mr Menzo Bijmolen on 2011-10-01

View PDF (2 pages)

31/10/2011

Director's details changed for Lynne Susan Mitchell on 2011-10-01

View PDF (2 pages)

31/10/2011

Director's details changed for Mr Menzo Bijmolen on 2011-10-01

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

14/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2011

Register inspection address has been changed

View PDF (1 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/02/2010

Termination of appointment of Andrew Webber as a director

View PDF (1 pages)

05/12/2009

Appointment of Mary Rachel O'driscoll as a director

View PDF (2 pages)

22/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

21/07/2009

Location of register of members (non legible)

View PDF (1 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/01/2009

Auditor's resignation

View PDF (1 pages)

02/12/2008

Director appointed andrew john webber

View PDF (1 pages)

01/12/2008

Appointment terminated director richard thompson

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/10/2008

Appointment terminated secretary lynne mitchell

View PDF (1 pages)

09/10/2008

Appointment terminated secretary richard thompson

View PDF (1 pages)

30/09/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

22/08/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

13/05/2008

Certificate of change of name

View PDF (2 pages)

14/02/2008

Return made up to 24/06/07; full list of members; amend

View PDF (6 pages)

22/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

01/08/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

13/07/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

16/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

26/04/2006

Accounting reference date shortened from 30/06/06 to 31/07/05

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from: first floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (2 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (2 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HONEYWELL ENRAF UK LIMITED

HONEYWELL ENRAF UK LIMITED is an(a) Active company incorporated on 24/06/2005 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HONEYWELL ENRAF UK LIMITED?

HONEYWELL ENRAF UK LIMITED is currently Active. It was registered on 24/06/2005 and dissolved on 21/06/2018.

Where is HONEYWELL ENRAF UK LIMITED located?

HONEYWELL ENRAF UK LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does HONEYWELL ENRAF UK LIMITED do?

HONEYWELL ENRAF UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HONEYWELL ENRAF UK LIMITED?

The latest filing was on 21/06/2018: Final Gazette dissolved following liquidation.