BROOKSON (5802) LIMITED

Company number 06069005

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2012	CH01	Director's details changed for Simon Richard Burford on 19 July 2012	(2 pages)
15 Jun 2012	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 June 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 1	(3 pages)
13 Mar 2012	CH01	Director's details changed for Simon Richard Burford on 13 March 2012	(2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Jul 2009	288c	Director's Change of Particulars / simon burford / 20/07/2009 / HouseName/Number was: 35, now: 37; Street was: springfield gardens, now: ffordd y groes; Post Code was: CF31 1NP, now: CF31 5EQ	(1 page)
11 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
27 Nov 2008	288c	Director's Change of Particulars / simon burford / 01/10/2008 / Middle Name/s was: , now: richard; HouseName/Number was: , now: 35; Street was: 17 pen llwyn, now: springfield gardens; Post Code was: CF31 5AZ, now: CF31 1NP	(1 page)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	(1 page)
28 Jan 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution