BROOKSON (1813) LIMITED

Company number 03606957

Date	Type	Description	View / Download
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2009	652a	Application for striking-off	(1 page)
18 Aug 2009	363a	Return made up to 30/07/09; full list of members	(9 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Dec 2008	363a	Return made up to 30/07/08; full list of members	(9 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Sep 2007	363s	Return made up to 30/07/07; no change of members	(8 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
16 Aug 2006	363s	Return made up to 30/07/06; full list of members	(12 pages)
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2006	CERTNM	Company name changed brookson engineering (1813) limi ted\certificate issued on 25/04/06	(2 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2005	363s	Return made up to 30/07/05; full list of members	(10 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
11 Nov 2004	88(2)R	Ad 30/07/98-29/07/03 £ si 17@1	(6 pages)
11 Nov 2004	363s	Return made up to 30/07/03; full list of members; amend	(15 pages)
03 Sep 2004	363s	Return made up to 30/07/04; full list of members	(14 pages)
16 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
27 Nov 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	288c	Secretary's particulars changed	(1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP	(1 page)