- Company Overview for BROOKSON (1863) LIMITED (03509328)
- Filing history for BROOKSON (1863) LIMITED (03509328)
- People for BROOKSON (1863) LIMITED (03509328)
- More for BROOKSON (1863) LIMITED (03509328)
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 | |
03 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Jul 2008 | 363a | Return made up to 12/02/08; full list of members | |
28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
03 Mar 2007 | 363s | Return made up to 12/02/07; full list of members | |
01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
24 Mar 2006 | 363s | Return made up to 12/02/06; full list of members | |
01 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
30 Nov 2005 | MA | Memorandum and Articles of Association | |
30 Nov 2005 | RESOLUTIONS |
Resolutions
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23 Nov 2005 | CERTNM | Company name changed brookson engineering (1863) limi ted\certificate issued on 23/11/05 | |
17 Mar 2005 | 363s | Return made up to 12/02/05; full list of members | |
01 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
21 Apr 2004 | 88(2)R | Ad 12/02/98-11/02/04 £ si 22@1 | |
05 Apr 2004 | 363s | Return made up to 12/02/04; full list of members | |
16 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 | |
13 Mar 2003 | 363s | Return made up to 12/02/03; full list of members | |
13 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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20 Jan 2003 | AA | Total exemption small company accounts made up to 31 March 2002 |