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BROOKSON (6428A) LIMITED

Company number 06075821

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2010 DS01 Application to strike the company off the register
22 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
22 Mar 2010 AA Total exemption full accounts made up to 31 March 2008
22 Mar 2010 AR01 Annual return made up to 31 January 2010
Statement of capital on 2010-03-22
  • GBP 1
22 Mar 2010 AR01 Annual return made up to 31 January 2009
22 Mar 2010 AR01 Annual return made up to 31 January 2008 with full list of shareholders
22 Mar 2010 TM02 Termination of appointment of Geoffrey Hargreaves as a secretary
22 Mar 2010 AP03 Appointment of Gerard Kenny as a secretary
19 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Mar 2010 RT01 Administrative restoration application
28 Apr 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: brunel house, 340 firecrest, court, centre park, warrington, cheshire WA1 1RG
11 May 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
31 Jan 2007 NEWINC Incorporation