BROOKSON (5506) LIMITED

Company number 06067212

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	L64.07	Completion of winding up	(1 page)
11 Apr 2012	COCOMP	Order of court to wind up	(2 pages)
21 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2 February 2011	(1 page)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 1	(4 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Oct 2008	288c	Director's Change of Particulars / john wilcox / 23/09/2008 / HouseName/Number was: , now: 27; Street was: 18 convent close, now: thornton hall close; Region was: west midlands, now: ; Post Code was: WV2 4QX, now: NN2 6PT	(1 page)
15 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)
23 Apr 2007	288a	New director appointed	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
03 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2007	NEWINC	Incorporation	(18 pages)