HERZEG ENGINEERING LIMITED

Company number 06100050

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
21 May 2010	CERTNM	Company name changed brookson (5674G) LIMITED\certificate issued on 21/05/10 CONNOT ‐ Change of name notice	(5 pages)
03 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 2	(4 pages)
03 Mar 2010	CH01	Director's details changed for Sanel Basic on 19 February 2010	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Mar 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
03 Jul 2008	288b	Appointment Terminated Secretary harper lewis secretarial LIMITED	(1 page)
24 Jun 2008	288a	Secretary appointed lejla zrnanovic	(2 pages)
07 Mar 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
07 Mar 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 122B north street hornchurch essex RM11 1SU	(1 page)
07 Sep 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
15 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2007	NEWINC	Incorporation	(18 pages)