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BROOKSON (5970) LIMITED

Company number 06069809

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 22 April 2013
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Joseph Gonsalves on 29 December 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 CH01 Director's details changed for Joseph Gonsalves on 11 November 2009
10 Feb 2009 363a Return made up to 26/01/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 288c Director's change of particulars / joseph gonsalves / 07/11/2008
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
23 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution