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BROOKSON (5907) LIMITED

Company number 06069690

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2011 DS01 Application to strike the company off the register
21 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
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
16 Feb 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 February 2010
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 288c Director's Change of Particulars / david stewart / 01/01/2009 / HouseName/Number was: park view farm, now: park farm
26 Feb 2009 288c Director's Change of Particulars / david stewart / 24/02/2009 / HouseName/Number was: , now: park view farm; Street was: 53 ashover road, now: bedlington bank; Area was: old tupton, now: bedlington; Post Town was: chesterfield, now: northumberland; Region was: derbyshire, now: ; Post Code was: S42 6HH, now: NE22 5RX
11 Feb 2009 363a Return made up to 26/01/09; full list of members
28 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
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
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