- Company Overview for BROOKSON (5493) LIMITED (06067043)
- Filing history for BROOKSON (5493) LIMITED (06067043)
- People for BROOKSON (5493) LIMITED (06067043)
- More for BROOKSON (5493) LIMITED (06067043)
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) |
---|---|---|---|
15 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2012 | DS01 | Application to strike the company off the register | |
20 Dec 2011 | AR01 |
Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
|
|
20 Dec 2011 | CH01 | Director's details changed for Robert Eade on 19 December 2011 | |
20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
15 Apr 2011 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 April 2011 | |
25 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
25 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
01 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
10 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
03 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 | 288b | Director resigned | |
19 Apr 2007 | 288a | New director appointed | |
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
|
|
03 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
25 Jan 2007 | NEWINC | Incorporation |