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BROOKSON (5803) LIMITED

Company number 06069008

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 April 2011
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 CH01 Director's details changed for Tim Johns on 15 July 2010
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Tim Johns on 29 December 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for Tim Johns on 21 October 2009
11 Feb 2009 363a Return made up to 26/01/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
28 Jan 2008 363a Return made up to 26/01/08; full list of members
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 NEWINC Incorporation