- Company Overview for BROOKSON (1904) LIMITED (03450196)
- Filing history for BROOKSON (1904) LIMITED (03450196)
- People for BROOKSON (1904) LIMITED (03450196)
- More for BROOKSON (1904) LIMITED (03450196)
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 | |
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
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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
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Request DocumentSecretary's particulars changed;director's particulars changed |