BROOKSON (5782) LIMITED

Company number 06068564

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2012	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 May 2012	(1 page)
22 May 2012	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 1	(3 pages)
21 Mar 2012	CH01	Director's details changed for Steven Luckwell on 21 March 2012	(2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
13 Jan 2010	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)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 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)
19 Apr 2007	288b	Director resigned	(1 page)
19 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)
28 Mar 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2007	NEWINC	Incorporation	(18 pages)