BROOKSON (5855) LIMITED

Company number 06069120

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 July 2011	(1 page)
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	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Dec 2010	CH01	Director's details changed for Maria Doswell on 15 December 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Maria Doswell on 17 November 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Maria Doswell on 3 November 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Maria Doswell on 28 October 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Maria Doswell on 30 September 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Maria Doswell on 25 May 2010	(2 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
14 Dec 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)
31 Dec 2008	AAMD	Amended accounts made up to 31 March 2008	(6 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 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)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
29 Mar 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution