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BROOKSON (1641) LIMITED

Company number 03812490

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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
18 Aug 2009 363a Return made up to 23/07/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 23/07/08; 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
18 Sep 2007 363s Return made up to 23/07/07; no change of members
21 Feb 2007 88(2)R Ad 06/01/07-31/01/07 £ si 1@1=1 £ ic 19/20
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 23/07/06; full list of members
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363s Return made up to 23/07/05; full list of members
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 23/07/04; full list of members
21 Jun 2004 88(2)R Ad 23/07/99-22/07/03 £ si 17@1
10 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Z shares cancelled 26/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 CERTNM Company name changed brookson engineering (1641) limi ted\certificate issued on 06/05/04
01 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