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BROOKSON (1909) LIMITED

Company number 03450417

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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
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 15/10/08; full list of members
29 Apr 2008 363s Return made up to 15/10/07; no change of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
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
14 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 (1909) 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 18@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
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002