- Company Overview for BROOKSON (5622) LIMITED (06067978)
- Filing history for BROOKSON (5622) LIMITED (06067978)
- People for BROOKSON (5622) LIMITED (06067978)
- Insolvency for BROOKSON (5622) LIMITED (06067978)
- More for BROOKSON (5622) LIMITED (06067978)
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) |
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06 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Dec 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2016 | |
15 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2015 | |
14 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2014 | |
09 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2013 | |
18 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2012 | |
27 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Oct 2011 | 4.20 | Statement of affairs with form 4.19 | |
05 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
05 Oct 2011 | RESOLUTIONS |
Resolutions
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16 Sep 2011 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 September 2011 | |
25 Jan 2011 | AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
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24 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
25 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
11 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
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 | |
23 Apr 2007 | 288a | New director appointed | |
20 Apr 2007 | 288b | Director resigned | |
15 Apr 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
28 Mar 2007 | 288a | New secretary appointed | |
28 Mar 2007 | 288b | Secretary resigned |