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BROOKSON (6452A) LIMITED

Company number 06075921

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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)
27 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 January 2014	View PDF Liquidators' statement of receipts and payments to 21 January 2014 - link opens in a new window - 10 pages (10 pages)
27 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 17 August 2013	View PDF Liquidators' statement of receipts and payments to 17 August 2013 - link opens in a new window - 11 pages (11 pages)
03 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 August 2012	View PDF Liquidators' statement of receipts and payments to 17 August 2012 - link opens in a new window - 9 pages (9 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AD01	Registered office address changed from 91 Wharfside Heritage Way Wigan Lancashire WN3 4AT United Kingdom on 5 August 2011	View PDF Registered office address changed from 91 Wharfside Heritage Way Wigan Lancashire WN3 4AT United Kingdom on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Michael David Roden on 4 July 2011	View PDF Director's details changed for Michael David Roden on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AD01	Registered office address changed from 91 Wharfside Heritage Way Wigan Lancashire WN3 4AT United Kingdom on 4 July 2011	View PDF Registered office address changed from 91 Wharfside Heritage Way Wigan Lancashire WN3 4AT United Kingdom on 4 July 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	CH01	Director's details changed for Michael David Roden on 9 June 2011	View PDF Director's details changed for Michael David Roden on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AD01	Registered office address changed from 16 Grange Street Salford M6 5PR United Kingdom on 9 June 2011	View PDF Registered office address changed from 16 Grange Street Salford M6 5PR United Kingdom on 9 June 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 1	View PDF Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	CH01	Director's details changed for Michael David Roden on 11 April 2011	View PDF Director's details changed for Michael David Roden on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 August 2010	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 August 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Michael David Roden on 18 May 2010	View PDF Director's details changed for Michael David Roden on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	View PDF Appointment Terminated Secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)

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