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BROOKSON (6424A) LIMITED

Company number 06075830

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 DS01 Application to strike the company off the register
10 Mar 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 10 March 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 31/01/09; full list of members
31 Dec 2008 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
31 Jan 2008 363a Return made up to 31/01/08; 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
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