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BROOKSON (1980) LIMITED

Company number 03104908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2009 652a Application for striking-off
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 21/09/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 21/09/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 21/09/06; full list of members
10 Mar 2006 MA Memorandum and Articles of Association
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 CERTNM Company name changed brookson engineering (1980) limi ted\certificate issued on 06/03/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Oct 2005 363s Return made up to 21/09/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 21/09/04; full list of members
14 Oct 2004 88(2)R Ad 21/09/95-20/09/03 £ si 19@1
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Dec 2003 363s Return made up to 21/09/03; full list of members
11 Dec 2003 363(353) Location of register of members address changed
26 Nov 2003 288c Director's particulars changed
26 Nov 2003 288c Secretary's particulars changed
07 Nov 2003 287 Registered office changed on 07/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 21/09/02; full list of members