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BROOKSON (1967) LIMITED

Company number 03351444

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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
08 May 2009 363a Return made up to 11/04/09; full list of members
29 Aug 2008 363a Return made up to 11/04/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
18 May 2007 363s Return made up to 11/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363s Return made up to 11/04/06; 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 (1967) limi ted\certificate issued on 06/03/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jul 2005 363s Return made up to 11/04/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 May 2004 363s Return made up to 11/04/04; 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
24 Apr 2003 363s Return made up to 11/04/03; no change of members
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 88(2)R Ad 11/04/97-10/04/02 £ si 18@1