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BROOKSON (1992) LIMITED

Company number 03310295

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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
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Feb 2009 363a Return made up to 30/01/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jul 2008 363a Return made up to 30/01/08; full list of members
29 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
02 Mar 2007 363s Return made up to 30/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 MA Memorandum and Articles of Association
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2006 363s Return made up to 30/01/06; full list of members
06 Mar 2006 CERTNM Company name changed brookson engineering (1992) limi ted\certificate issued on 06/03/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 30/01/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 88(2)R Ad 30/01/97-30/01/04 £ si 19@1
24 Mar 2004 363s Return made up to 30/01/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
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
19 Feb 2003 363s Return made up to 30/01/03; full list of members
19 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed