- Company Overview for BROOKSON (5858) LIMITED (06069094)
- Filing history for BROOKSON (5858) LIMITED (06069094)
- People for BROOKSON (5858) LIMITED (06069094)
- More for BROOKSON (5858) LIMITED (06069094)
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) |
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31 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2011 | DS01 | Application to strike the company off the register | |
07 Jan 2011 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 January 2011 | |
05 Aug 2010 | CH01 | Director's details changed for Kenneth Perkins on 5 August 2010 | |
12 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Jan 2010 | AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
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17 Feb 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
11 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
14 Jan 2009 | 88(2) | Capitals not rolled up | |
19 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 | 288a | New secretary appointed | |
28 Mar 2007 | 288b | Secretary resigned | |
16 Feb 2007 | RESOLUTIONS |
Resolutions
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16 Feb 2007 | RESOLUTIONS |
Resolutions
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16 Feb 2007 | RESOLUTIONS |
Resolutions
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26 Jan 2007 | NEWINC | Incorporation |