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BROOKSON (5199) LIMITED

Company number 06064314

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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