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BROOKSON (1904) LIMITED

Company number 03450196

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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
05 Jan 2009 363a Return made up to 15/10/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 363s Return made up to 15/10/07; no change of members
30 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 15/10/06; full list of members
15 Mar 2006 MA Memorandum and Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 CERTNM Company name changed brookson engineering (1904) limi ted\certificate issued on 07/03/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 15/10/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 15/10/04; full list of members
17 Mar 2004 88(2)R Ad 15/10/97-14/10/03 £ si 16@1
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Dec 2003 363s Return made up to 15/10/03; 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
30 Dec 2002 363s Return made up to 15/10/02; full list of members
30 Dec 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed