- Company Overview for BROOKSON (1938) LIMITED (03439659)
- Filing history for BROOKSON (1938) LIMITED (03439659)
- People for BROOKSON (1938) LIMITED (03439659)
- More for BROOKSON (1938) LIMITED (03439659)
| 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 | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 31 Dec 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Oct 2007 | 363s | Return made up to 25/09/07; full list 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 25/09/06; 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 (1938) 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 25/09/05; full list of members | |
| 25 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 04 Nov 2004 | 363s | Return made up to 25/09/04; full list of members | |
| 23 Mar 2004 | 88(2)R | Ad 25/09/97-24/09/03 £ si 20@1 | |
| 27 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 11 Dec 2003 | 363s | Return made up to 25/09/03; 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 25/09/02; full list of members | |
| 05 Dec 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |