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BROOKSON (6015A) LIMITED

Company number 06073603

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 1 March 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 288c Director's Change of Particulars / michael cooney / 30/04/2009 / HouseName/Number was: , now: 3; Street was: 43 dalton drive, now: the mead; Area was: pendlebury, now: ; Post Town was: manchester, now: salford; Post Code was: M27 8UD, now: M5 5LL
10 Feb 2009 363a Return made up to 30/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
30 Jan 2008 363a Return made up to 30/01/08; full list of members
02 May 2007 288a New director appointed
23 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 NEWINC Incorporation