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BROOKSON (5452) LIMITED

Company number 06066878

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
15 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 25/01/09; full list of members
17 Apr 2009 190 Location of debenture register
17 Apr 2009 287 Registered office changed on 17/04/2009 from m e ball and associates LIMITED global house 1 ashley avenue epsom surrey KT18 5AD
17 Apr 2009 353 Location of register of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
25 Jan 2008 363a Return made up to 25/01/08; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation