- Company Overview for BROOKSON (1914) LIMITED (03474122)
- Filing history for BROOKSON (1914) LIMITED (03474122)
- People for BROOKSON (1914) LIMITED (03474122)
- More for BROOKSON (1914) LIMITED (03474122)
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 | |
28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 Jan 2009 | 363a | Return made up to 01/12/08; full list of members | |
21 May 2008 | 363s | Return made up to 01/12/07; 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 | |
06 Jan 2007 | 363s | Return made up to 01/12/06; full list of members | |
08 Mar 2006 | MA | Memorandum and Articles of Association | |
08 Mar 2006 | RESOLUTIONS |
Resolutions
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06 Mar 2006 | CERTNM | Company name changed brookson engineering (1914) limi ted\certificate issued on 06/03/06 | |
04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
11 Jan 2006 | 363s | Return made up to 01/12/05; full list of members | |
25 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
17 Dec 2004 | 363s | Return made up to 01/12/04; full list of members | |
02 Mar 2004 | 88(2)R | Ad 01/12/97-30/11/03 £ si 22@1 | |
03 Feb 2004 | 363s | Return made up to 01/12/03; full list of members | |
27 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
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 | |
07 Jan 2003 | 363s | Return made up to 01/12/02; full list of members | |
07 Jan 2003 | 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.
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 Dec 2002 | AA | Total exemption small company accounts made up to 31 March 2002 |