BROOKSON (5162) LIMITED

Company number 06064263

Date	Type	Description	View / Download
26 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 17 October 2012	(10 pages)
20 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18	(1 page)
06 Oct 2011	AD01	Registered office address changed from 51 Thompson Drive Caversfield Bicester OX27 8FA United Kingdom on 6 October 2011	(2 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
14 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 1	(3 pages)
14 Mar 2011	CH01	Director's details changed for Keith Knight on 14 March 2011	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Jun 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 June 2010	(1 page)
06 May 2010	CH01	Director's details changed for Keith Knight on 6 May 2010	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
13 Jan 2009	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)
19 Apr 2007	288a	New director appointed	(1 page)
18 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)
29 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution