- Company Overview for BROOKSON (1875) LIMITED (03509799)
- Filing history for BROOKSON (1875) LIMITED (03509799)
- People for BROOKSON (1875) LIMITED (03509799)
- More for BROOKSON (1875) LIMITED (03509799)
| 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 | |
| 21 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 03 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 23 Jul 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 30 Jan 2008 | 225 | Accounting reference date extended from 31/03/07 to 30/09/07 | |
| 03 Mar 2007 | 363s | Return made up to 13/02/07; 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 13/02/06; 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 (1875) limi ted\certificate issued on 23/11/05 | |
| 17 Mar 2005 | 363s | Return made up to 13/02/05; 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 13/02/98-12/02/04 £ si 20@1 | |
| 29 Mar 2004 | 363s | Return made up to 13/02/04; 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 | |
| 21 Mar 2003 | 363s | Return made up to 13/02/03; full list of members | |
| 21 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
|