- Company Overview for BROOKSON (5050) LIMITED (06063402)
- Filing history for BROOKSON (5050) LIMITED (06063402)
- People for BROOKSON (5050) LIMITED (06063402)
- More for BROOKSON (5050) LIMITED (06063402)
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) |
---|---|---|---|
10 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2010 | DS01 | Application to strike the company off the register | |
16 Feb 2010 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 February 2010 | |
25 Jan 2010 | AR01 |
Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
|
|
29 Dec 2009 | CH01 | Director's details changed for Derek Reid on 29 December 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Derek Reid on 20 November 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Derek Reid on 11 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Derek Reid on 29 October 2009 | |
21 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
12 Mar 2009 | 288c | Director's Change of Particulars / derek reid / 06/03/2009 / HouseName/Number was: flat 2 reed lodge 11, now: 6; Street was: reed vale, now: appleton street; Post Town was: teignmouth, now: northwich; Region was: devon, now: cheshire; Post Code was: TQ14 9EH, now: CW8 4DD | |
10 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
02 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
10 Oct 2008 | 288c | Director's Change of Particulars / derek reid / 08/10/2008 / HouseName/Number was: 50A, now: flat 2 reed lodge 11; Street was: northumberland place, now: reed vale; Post Code was: TQ14 8DE, now: TQ14 9EH | |
14 Jul 2008 | 288b | Appointment Terminated Secretary jordan secretaries LIMITED | |
22 May 2008 | 288c | Director's Change of Particulars / derek reid / 21/05/2008 / HouseName/Number was: , now: 50A; Street was: 6 appleton street, now: northumberland place; Post Town was: northwich, now: teignmouth; Region was: cheshire, now: devon; Post Code was: CW8 4DD, now: TQ14 8DE | |
24 Jan 2008 | 363a | Return made up to 24/01/08; full list of members | |
30 Aug 2007 | 88(2)R | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 | |
18 Apr 2007 | 288a | New director appointed | |
15 Apr 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
12 Apr 2007 | 288b | Director resigned | |
28 Mar 2007 | 288a | New secretary appointed | |
28 Mar 2007 | 288b | Secretary resigned | |
16 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2007 | RESOLUTIONS |
Resolutions
|