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BROOKSON (5365) LIMITED

Company number 06066155

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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)
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
23 Nov 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 3 October 2011	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 3 October 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 2	View PDF Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AD01	Registered office address changed from 194 Cutler Place Wimborne BH21 2HZ United Kingdom on 8 February 2011	View PDF Registered office address changed from 194 Cutler Place Wimborne BH21 2HZ United Kingdom on 8 February 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 August 2010	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 August 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	View PDF Appointment Terminated Secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Jan 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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