Advanced company searchLink opens in new window

BROOKSON (1652) LIMITED

Company number 03812493

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
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
15 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
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
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 (1652) limi ted\certificate issued on 25/01/05
24 Aug 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 20@1
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
06 Nov 2003 287 Registered office changed on 06/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP
17 Sep 2003 363s Return made up to 23/07/03; full list of members