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BROOKSON (5553A) LIMITED

Company number 06079836

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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)
22 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	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)
31 Oct 2011	TM01	Termination of appointment of Darren Cole as a director on 24 October 2011	View PDF Termination of appointment of Darren Cole as a director on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
28 May 2011	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)
05 Apr 2011	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)
05 Jan 2011	AD01	Registered office address changed from 50a Beauchamp Road West Molesey Surrey KT8 2PG United Kingdom on 5 January 2011	View PDF Registered office address changed from 50a Beauchamp Road West Molesey Surrey KT8 2PG United Kingdom on 5 January 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Darren Cole on 1 December 2010	View PDF Director's details changed for Darren Cole on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 August 2010	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 11 August 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1	View PDF Annual return made up to 2 February 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	288c	Director's Change of Particulars / darren cole / 17/02/2009 / HouseName/Number was: , now: 50A; Street was: 61 garden road, now: beauchamp road; Post Town was: walton on thames, now: west molesey; Post Code was: KT12 2HG, now: KT8 2PG	View PDF Director's Change of Particulars / darren cole / 17/02/2009 / HouseName/Number was: , now: 50A; Street was: 61 garden road, now: beauchamp road; Post Town was: walton on thames, now: west molesey; Post Code was: KT12 2HG, now: KT8 2PG - link opens in a new window - 1 page (1 page)
04 Dec 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)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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BROOKSON (5553A) LIMITED

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