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BROOKSON (5082A) LIMITED

Company number 06078097

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
13 Apr 2012 AD01 Registered office address changed from 68 Wyndham Drive Cefn-Y-Bedd Wrexham LL12 9YD United Kingdom on 13 April 2012
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 2
17 Nov 2011 CH01 Director's details changed for Michael Lockett on 17 November 2011
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2010
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 01/02/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
01 Feb 2008 363a Return made up to 01/02/08; full list of members
30 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288a New director appointed
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288b Director resigned
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007 NEWINC Incorporation