- Company Overview for BROOKSON (5199) LIMITED (06064314)
- Filing history for BROOKSON (5199) LIMITED (06064314)
- People for BROOKSON (5199) LIMITED (06064314)
- Insolvency for BROOKSON (5199) LIMITED (06064314)
- More for BROOKSON (5199) LIMITED (06064314)
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) |
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22 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 12 June 2015 | |
22 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 26 January 2015 | |
05 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 January 2014 | |
01 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 January 2013 | |
07 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
07 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2012 | RESOLUTIONS |
Resolutions
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17 Jan 2012 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 January 2012 | |
27 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Jan 2011 | AR01 |
Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
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13 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
25 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
10 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
20 May 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 | |
31 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 | |
13 Apr 2007 | 288b | Director resigned | |
29 Mar 2007 | 288b | Secretary resigned | |
28 Mar 2007 | 288a | New secretary appointed |