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BROOKSON (5069) LIMITED

Company number 06063532

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
05 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 August 2010
29 Jan 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
Statement of capital on 2010-01-25
  • GBP 1
19 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Feb 2009 363a Return made up to 24/01/09; full list of members
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
23 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 NEWINC Incorporation