Advanced company searchLink opens in new window

BROOKSON (1769) LIMITED

Company number 03633658

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Dec 2008 363a Return made up to 17/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
23 Oct 2007 363s Return made up to 17/09/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 17/09/06; full list of members
17 Oct 2006 363(287) Registered office changed on 17/10/06
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 CERTNM Company name changed brookson engineering (1769) limi ted\certificate issued on 10/01/06
03 Oct 2005 363s Return made up to 17/09/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 363s Return made up to 17/09/04; full list of members
08 May 2004 88(2)R Ad 17/09/98-16/09/03 £ si 22@1
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Dec 2003 363s Return made up to 17/09/03; full list of members
19 Dec 2003 363(287) Registered office changed on 19/12/03
26 Nov 2003 288c Director's particulars changed
26 Nov 2003 288c Secretary's particulars changed