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BROOKSON (5668) LIMITED

Company number 06068053

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 February 2010
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
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Feb 2009 363a Return made up to 25/01/09; full list of members
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
16 Jun 2008 288c Director's Change of Particulars / peter hobson / 16/06/2008 / HouseName/Number was: , now: 44; Street was: 120 derby road, now: hickton road; Post Code was: DE55 1AD, now: DE55 1AF
25 Jan 2008 363a Return made up to 25/01/08; full list of members
16 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288b Director resigned
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation