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BROOKSON (1639) LIMITED

Company number 03813015

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
12 Dec 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	363s	Return made up to 23/07/07; no change of members	View PDF Return made up to 23/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 12 pages (12 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
31 Aug 2005	363s	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 10 pages (10 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
18 Aug 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 May 2004	CERTNM	Company name changed brookson engineering (1639) limi ted\certificate issued on 06/05/04	View PDF Company name changed brookson engineering (1639) limi ted\certificate issued on 06/05/04 - link opens in a new window - 2 pages (2 pages)
01 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
26 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP	View PDF Registered office changed on 06/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP - link opens in a new window - 1 page (1 page)
17 Sep 2003	363s	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 10 pages (10 pages)

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