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BROOKSON (5493) LIMITED

Company number 06067043

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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)
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
  • GBP 1
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
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation