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BROOKSON (5622) LIMITED

Company number 06067978

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1
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