- Company Overview for BROOKSON (1972) LIMITED (03369134)
- Filing history for BROOKSON (1972) LIMITED (03369134)
- People for BROOKSON (1972) LIMITED (03369134)
- More for BROOKSON (1972) LIMITED (03369134)
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) |
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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 Jun 2009 | 363a | Return made up to 12/05/09; full list of members | |
24 Oct 2008 | 363a | Return made up to 12/05/08; 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 | |
03 Aug 2007 | 363s | Return made up to 12/05/07; no change of members | |
01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
08 Jun 2006 | 363s | Return made up to 12/05/06; full list of members | |
10 Mar 2006 | MA | Memorandum and Articles of Association | |
09 Mar 2006 | RESOLUTIONS |
Resolutions
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06 Mar 2006 | CERTNM | Company name changed brookson engineering (1972) limi ted\certificate issued on 06/03/06 | |
04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
26 Jul 2005 | 363s | Return made up to 12/05/05; full list of members | |
25 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
24 Jun 2004 | 363s | Return made up to 12/05/04; 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 | |
04 Jun 2003 | 363s | Return made up to 12/05/03; full list of members | |
20 Jan 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
26 Sep 2002 | 88(2)R | Ad 12/05/97-11/05/02 £ si 20@1 |