BROOKSON (5467) LIMITED

Company number 06066916

Date	Type	Description	View / Download
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 23 October 2015	(11 pages)
04 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 17 February 2015	(12 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	(14 pages)
07 Mar 2013	4.68	Liquidators' statement of receipts and payments to 17 February 2013	(11 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	(10 pages)
07 Jul 2011	AD01	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 7 July 2011	(2 pages)
23 Feb 2011	4.20	Statement of affairs with form 4.19	(5 pages)
23 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Feb 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2 February 2011	(2 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 1	(3 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
10 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)