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BROOKSON (1702) LIMITED

Company number 03711660

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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
21 Sep 2009 652a Application for striking-off
03 Mar 2009 363a Return made up to 11/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 11/02/08; 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 11/02/07; 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 11/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Jan 2006 CERTNM Company name changed brookson engineering (1702) limi ted\certificate issued on 10/01/06
17 Mar 2005 363s Return made up to 11/02/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 11/02/04; full list of members
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Nov 2003 288c Secretary's particulars changed
26 Nov 2003 288c Director'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
28 Sep 2003 88(2)R Ad 11/02/99-01/08/03 £ si 17@1
04 Mar 2003 363s Return made up to 11/02/03; full list of members
04 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed