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BROOKSON (5697A) LIMITED

Company number 06080161

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2 March 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
07 Feb 2012 CH01 Director's details changed for Colette Levis on 7 February 2012
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 02/02/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
04 Feb 2008 363a Return made up to 02/02/08; full list of members
16 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
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 NEWINC Incorporation