BROOKSON (5569) LIMITED

Company number 06067336

Date	Type	Description	View / Download
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	(12 pages)
08 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 15 July 2015	(13 pages)
05 Sep 2014	TM01	Termination of appointment of Warren Brian Ogden as a director on 21 July 2014	(2 pages)
11 Aug 2014	4.68	Liquidators' statement of receipts and payments to 15 July 2014	(12 pages)
01 Aug 2013	4.68	Liquidators' statement of receipts and payments to 15 July 2013	(13 pages)
18 Jul 2012	4.20	Statement of affairs with form 4.19	(5 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-16	(1 page)
25 Jun 2012	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 25 June 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1	(3 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
11 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
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)
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)