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BROOKSON (5771A) LIMITED

Company number 06080460

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2012 DS01 Application to strike the company off the register
08 May 2012 CH01 Director's details changed for Merlin De Lange on 8 May 2012
08 May 2012 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 May 2012
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
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 CH01 Director's details changed for Merlin De Lange on 10 August 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 CH01 Director's details changed for Merlin De Lange on 3 June 2010
02 Jun 2010 CH01 Director's details changed for Merlin De Lange on 2 June 2010
02 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Nov 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
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
10 Apr 2008 88(2) Capitals not rolled up
04 Feb 2008 363a Return made up to 02/02/08; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution