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BROOKSON (5231) LIMITED

Company number 06065461

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
21 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 2
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Tahir Mahmud on 24 January 2012
06 Mar 2012 AP03 Appointment of Rehana Mahmud as a secretary on 2 January 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2 September 2011
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 CH01 Director's details changed for Tahir Mahmud on 3 June 2010
25 Mar 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
10 Feb 2009 363a Return made up to 24/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
08 Jul 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