BROOKSON (5059) LIMITED

Company number 06063542

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 April 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 2	(4 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2	(2 pages)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	(1 page)
24 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
23 Apr 2007	288a	New director appointed	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2007	NEWINC	Incorporation	(18 pages)