BROOKSON (5454A) LIMITED

Company number 06079203

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 2	(4 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 Sep 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 September 2011	(1 page)
07 Sep 2011	CH01	Director's details changed for Mr Frazer James Yearsley on 7 September 2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
02 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	(1 page)
10 Apr 2008	88(2)	Ad 05/03/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2007	NEWINC	Incorporation	(18 pages)