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BROOKSON (1931) LIMITED

Company number 03438637

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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
04 Apr 2006 MA Memorandum and Articles of Association
28 Mar 2006 CERTNM Company name changed brookson engineering (1931) limi ted\certificate issued on 28/03/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 20@1
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Jan 2004 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
05 Dec 2002 363s Return made up to 24/09/02; full list of members