HONEYWELL ENRAF UK LIMITED

Company number 05490016

Date	Type	Description	View / Download
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
12 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 22 August 2017	(16 pages)
05 Dec 2016	LIQ MISC	INSOLVENCY:Secretary of State Release of Liquidator	(1 page)
05 Dec 2016	TM01	Termination of appointment of Gordon Moore as a director on 8 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 8 November 2016	(2 pages)
21 Oct 2016	LIQ MISC OC	Court order insolvency:o/c replacement of liquidator	(11 pages)
17 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Gordon Moore as a director on 7 October 2016	(2 pages)
21 Sep 2016	AD01	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 21 September 2016	(2 pages)
14 Sep 2016	4.70	Declaration of solvency	(3 pages)
14 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-23	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 8,080,002	(3 pages)
12 Aug 2016	TM01	Termination of appointment of Menzo Bijmolen as a director on 4 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Lynne Susan Mitchell as a director on 4 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Grant William Fraser as a director on 4 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(4 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
21 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(5 pages)

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