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BROOKSON (5858) LIMITED

Company number 06069094

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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)
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
  • GBP 2
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
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 NEWINC Incorporation