- Company Overview for BROOKSON (1664) LIMITED (03763316)
- Filing history for BROOKSON (1664) LIMITED (03763316)
- People for BROOKSON (1664) LIMITED (03763316)
- More for BROOKSON (1664) LIMITED (03763316)
| 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 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 28 Aug 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 29 Jan 2008 | 225 | Accounting reference date extended from 31/03/07 to 30/09/07 | |
| 19 Jul 2007 | 363s | Return made up to 30/04/07; full list of members | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 30 May 2006 | 363s | Return made up to 30/04/06; full list of members | |
| 06 Mar 2006 | RESOLUTIONS |
Resolutions
|
|
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 29 Jul 2005 | RESOLUTIONS |
Resolutions
|
|
| 30 Jun 2005 | 363s | Return made up to 30/04/05; full list of members | |
| 01 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 31 Jan 2005 | MA | Memorandum and Articles of Association | |
| 25 Jan 2005 | CERTNM | Company name changed brookson engineering (1664) limi ted\certificate issued on 25/01/05 | |
| 21 Jun 2004 | 88(2)R | Ad 30/04/99-29/04/03 £ si 20@1 | |
| 15 Jun 2004 | 363s | Return made up to 30/04/04; full list of members | |
| 11 Feb 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 | |
| 10 Jun 2003 | 363s | Return made up to 30/04/03; full list of members |