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BROOKSON (1933) LIMITED

Company number 03438548

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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
31 Dec 2008 363a Return made up to 24/09/08; 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
23 Oct 2007 363s Return made up to 24/09/07; 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 24/09/06; full list of members
10 Mar 2006 88(2)R Ad 10/02/06-17/02/06 £ si 1@1=1 £ ic 23/24
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 (1933) 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 24/09/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 363s Return made up to 24/09/04; full list of members
23 Mar 2004 88(2)R Ad 24/09/97-23/09/03 £ si 21@1
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Dec 2003 363s Return made up to 24/09/03; full list of members
26 Nov 2003 288c Director's particulars changed
26 Nov 2003 288c Secretary's particulars changed
06 Nov 2003 287 Registered office changed on 06/11/03 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