BROOKSON (5865) LIMITED

Company number 06069076

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Jul 2012	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26 July 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 1	(3 pages)
10 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Mar 2011	CH01	Director's details changed for Clare Hyland on 10 March 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
25 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)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
16 Dec 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	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2007	NEWINC	Incorporation	(18 pages)