- Company Overview for BROOKSON (5081) LIMITED (06063430)
- Filing history for BROOKSON (5081) LIMITED (06063430)
- People for BROOKSON (5081) LIMITED (06063430)
- Insolvency for BROOKSON (5081) LIMITED (06063430)
- More for BROOKSON (5081) LIMITED (06063430)
| 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) |
|---|---|---|---|
| 28 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Apr 2015 | L64.07 | Completion of winding up | |
| 08 Jul 2014 | COCOMP | Order of court to wind up | |
| 28 Apr 2014 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 28 April 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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| 24 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 May 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 10 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Jul 2008 | 288b | Appointment terminated secretary jordan secretaries LIMITED | |
| 24 Jan 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 18 Apr 2007 | 288a | New director appointed | |
| 15 Apr 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
| 13 Apr 2007 | 288b | Director resigned | |
| 29 Mar 2007 | 288a | New secretary appointed | |
| 28 Mar 2007 | 288b | Secretary resigned | |
| 16 Feb 2007 | RESOLUTIONS |
Resolutions
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