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BROOKSON (5193) LIMITED

Company number 06064467

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jul 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 July 2012
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 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
30 Dec 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
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned