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BROOKSON (6361A) LIMITED

Company number 06074880

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2011 DS01 Application to strike the company off the register
29 Apr 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 29 April 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 30/01/09; full list of members
20 Jan 2009 AAMD Amended accounts made up to 31 March 2008
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
08 Jul 2008 363a Return made up to 30/01/08; full list of members
21 Jun 2007 288a New director appointed
10 May 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 NEWINC Incorporation